KBX SERVICES LTD - SALISBURY


Company Profile Company Filings

Overview

KBX SERVICES LTD is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
KBX SERVICES LTD was incorporated 4 years ago on 23/04/2020 and has the registered number: 12569718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

KBX SERVICES LTD - SALISBURY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 12 31/05/2022 29/02/2024

Registered Office

2 APPLETREE CLOSE
SALISBURY
SP5 2JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPPO LTD (until 09/05/2022)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS OSTERGAARD MADSEN Jan 1966 Danish Director 2022-09-20 CURRENT
MR STEPHEN MORLEY PRIEST Sep 1952 British Director 2020-04-23 UNTIL 2021-05-14 RESIGNED
MR GIRTS OZOLINS Dec 1981 Latvian Director 2020-07-27 UNTIL 2022-03-07 RESIGNED
MR KENT MOSBECH Nov 1970 Danish Director 2021-07-16 UNTIL 2022-09-20 RESIGNED
MR BENJAMIN TIMOTHY HEATH Jan 1982 British Director 2021-05-14 UNTIL 2021-07-16 RESIGNED
MR STEPHEN PRIEST Secretary 2020-04-23 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Ostergaard Madsen 2022-09-20 1/1966 Salisbury   Ownership of shares 75 to 100 percent
Mr Kent Mosbech 2022-05-06 - 2022-09-20 11/1970 Salisbury   Ownership of shares 75 to 100 percent
Impellity Ltd 2020-07-15 - 2022-05-06 London   Ownership of shares 25 to 50 percent
Panonia Group Sia 2020-07-15 - 2022-03-07 Babite District   Lv-2107 Ownership of shares 50 to 75 percent
Mr Stephen Priest 2020-04-23 - 2020-07-15 9/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SALAD BOX LTD SALISBURY ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
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7MC IMPLEMENT LTD SALISBURY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INCUBE8 LTD SWINDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
KBX Services Ltd 2024-02-16 31-05-2023 £866 Cash
KBX Services Ltd 2024-02-16 15-12-2023 £725 Cash
KBX Services Ltd 2022-12-30 31-05-2022
Uppo Ltd 2021-09-21 31-12-2020 £7,520 Cash £-28,564 equity

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7MC IMPLEMENT LTD SALISBURY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GOTIKKET GLOBAL LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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