KASSONGO ENTERPRISES LTD - LONDON


Company Profile Company Filings

Overview

KASSONGO ENTERPRISES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KASSONGO ENTERPRISES LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KASSONGO ENTERPRISES LTD - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
64303 - Activities of venture and development capital companies
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALPHA HOUSE 100 BOROUGH HIGH STREET
LONDON
SE1 1LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALLAN WILLIAM MCBRIDE WILSON Mar 1986 British Director 2023-01-27 CURRENT
MR. GRAHAM TENNANT Mar 1972 British Director 2023-10-04 CURRENT
MR. PEARCE TAYLOR Nov 1993 British Director 2023-05-31 CURRENT
MR GRACIAS KASSONGO WA MUKENDI Jun 1989 British Director 2020-12-03 CURRENT
MR. MICHAEL BROOKES Dec 1985 British Director 2023-10-24 CURRENT
MRS. MICHELLE MARIE SCOFIELD Jan 1985 American Director 2022-03-21 UNTIL 2023-10-03 RESIGNED
MR. PHILIP JAMES INGRAM Feb 1965 British Director 2022-03-21 UNTIL 2023-10-03 RESIGNED
MS AMARAH GEIGER Aug 1995 American Director 2020-12-03 UNTIL 2021-09-14 RESIGNED
MAJOR RODNEY ROY GANDER Jun 1946 British Director 2022-03-14 UNTIL 2023-11-27 RESIGNED
MR TIMMOTHY DANIEL COOL Feb 1989 American Director 2020-12-03 UNTIL 2021-09-14 RESIGNED
MS JEMINA-ROSE BANAAG Aug 2000 British Director 2023-11-27 UNTIL 2023-12-01 RESIGNED
MR RYAN ANDREW STOFFKO Mar 1989 American Director 2023-08-23 UNTIL 2024-02-22 RESIGNED
MR. ELIOT DANIEL WILSON Oct 1977 British Director 2021-12-01 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amarah Geiger 2020-12-03 - 2021-08-31 8/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Timmothy Daniel Cool 2020-12-03 - 2021-08-31 2/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Gracias Kassongo Wamukendi 2020-12-03 6/1989 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN CARBON RECOVERY (UK) LIMITED RUSHDEN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARGUS BLACK SWAN LIMITED RUSHDEN Active DORMANT 08990 - Other mining and quarrying n.e.c.
GREEN POZZOLANIC RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
ARGUS BLACK SWAN INTERNATIONAL LIMITED RUSHDEN ENGLAND Active DORMANT 80100 - Private security activities
MR AND MRS SNARK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
KASSONGO ENTERPRISES LTD - Accounts 2023-10-03 31-12-2022 £71 Cash £320 equity
KASSONGO ENTERPRISES LTD - Accounts 2022-10-25 31-12-2021 £320 Cash £320 equity

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