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 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
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)
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 |
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 |