Founded in 2015, Condev Group Uk, classified under reg no. 09855151 is an active company. Currently registered at 2nd Floor EC4M 7JN, London the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2016-06-20 Condev Group Uk Ltd. is no longer carrying the name Kea110 Phg.
The company has one director. Johannes W., appointed on 10 July 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Aicke B., Martin H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 39 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 09855151 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 10 July 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Johannes W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aicke B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Johannes W.
| Notified on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aicke B.
| Notified on | 4 June 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kea110 Phg | June 20, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 134 | 4 950 | 10 812 | 4 200 | 42 407 | 35 959 | |
| Net Assets Liabilities | 10 | 10 | |||||
| Cash Bank In Hand | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 846 | 494 | 2 964 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 846 | 3 458 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 352 | 2 964 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 22 875 | 80 685 | 50 558 | 58 307 | 63 635 | 59 221 | |
| Fixed Assets | 34 919 | 34 791 | 34 664 | 34 664 | |||
| Net Current Assets Liabilities | -19 741 | -75 735 | -39 746 | -54 107 | -21 228 | -23 262 | |
| Total Assets Less Current Liabilities | -19 741 | -75 735 | -4 827 | -19 316 | 13 436 | 11 402 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||||
| Number Shares Allotted | 10 | 10 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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