Founded in 2015, Kb Htm, classified under reg no. 09909813 is an active company. Currently registered at 60 Tyburn Road B24 8LA, Birmingham the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Gregory B., appointed on 1 February 2024. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Keith B.. There were no ex secretaries.
| Office Address | 60 Tyburn Road |
| Office Address2 | Erdington |
| Town | Birmingham |
| Post code | B24 8LA |
| Country of origin | United Kingdom |
| Registration Number | 09909813 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 February 2024
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Keith B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith B.
| Notified on | 16 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith B.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 278 333 | 382 778 | 591 667 | 687 409 | |||
| Creditors | 722 222 | 722 222 | 722 222 | 722 222 | 730 927 | 730 927 | 730 927 |
| Investments | 722 222 | 730 927 | 730 927 | 730 927 | |||
| Investments Fixed Assets | 722 222 | 722 222 | 722 222 | 722 222 | 730 927 | 730 927 | 730 927 |
| Net Current Assets Liabilities | -722 221 | -722 221 | -722 221 | -722 221 | -730 926 | -730 926 | -730 926 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 443 889 | 339 444 | 130 555 | 34 813 | |||
| Par Value Share | 1 | ||||||
| Percentage Class Share Held In Associate | 49 | 49 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-12 filed on: 18th, March 2024 |
officers | Free Download (1 page) |
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