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Kantox Ltd LONDON

Founded in 2011, Kantox, classified under reg no. 07657495 is an active company. Currently registered at Wework EC2M 4PL, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Nicolas R., Audrey S. and Mohammed B. and others. Of them, Philippe G. has been with the company the longest, being appointed on 3 June 2011 and Nicolas R. has been with the company for the least time - from 15 November 2023. As of 17 May 2024, there were 7 ex directors - Cyril C., John C. and others listed below. There were no ex secretaries.

Kantox Ltd Address / Contact

Office Address Wework
Office Address2 8, Devonshire Square, 5th Floor
Town London
Post code EC2M 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07657495
Date of Incorporation Fri, 3rd Jun 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Nicolas R.

Position: Director

Appointed: 15 November 2023

Audrey S.

Position: Director

Appointed: 12 July 2023

Mohammed B.

Position: Director

Appointed: 12 July 2023

Jacques L.

Position: Director

Appointed: 06 November 2020

Philippe G.

Position: Director

Appointed: 03 June 2011

Cyril C.

Position: Director

Appointed: 17 January 2020

Resigned: 06 November 2020

John C.

Position: Director

Appointed: 17 January 2020

Resigned: 12 July 2023

Idinvest Partners

Position: Corporate Director

Appointed: 21 February 2014

Resigned: 12 July 2023

Antonio G.

Position: Director

Appointed: 18 November 2013

Resigned: 12 July 2023

Philippe C.

Position: Director

Appointed: 18 November 2013

Resigned: 12 July 2023

Marek F.

Position: Director

Appointed: 18 November 2013

Resigned: 12 July 2023

Laurent D.

Position: Director

Appointed: 16 January 2013

Resigned: 01 May 2013

Antonio R.

Position: Director

Appointed: 03 June 2011

Resigned: 01 December 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Kantox Holding, Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kantox Holding, Ltd

Wework 8 Devonshire Square, 5th Floor, London, EC2M 4PL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13648526
Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, August 2023 		Free Download (43 pages)

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