Kable Business Intelligence Limited in John Carpenter Street LONDON - EC4Y 0AN

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Kable Business Intelligence Limited LONDON

Founded in 2001, Kable Business Intelligence, classified under reg no. 04325740 is a active - proposal to strike off company. Currently registered at John Carpenter House EC4Y 0AN, London the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021. Since 23rd October 2013 Kable Business Intelligence Limited is no longer carrying the name Id Factor.

Kable Business Intelligence Limited Address / Contact

Office Address	John Carpenter House
Office Address2	John Carpenter Street
Town	London
Post code	EC4Y 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325740
Date of Incorporation	Tue, 20th Nov 2001
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Graham L.

Position: Director

Appointed: 23 October 2017

Charles S.

Position: Secretary

Appointed: 21 July 2020

Resigned: 21 January 2022

Graham L.

Position: Secretary

Appointed: 28 April 2015

Resigned: 21 July 2020

Stephen B.

Position: Director

Appointed: 01 August 2011

Resigned: 27 February 2012

Stephen B.

Position: Secretary

Appointed: 01 August 2011

Resigned: 28 April 2015

Robert M.

Position: Secretary

Appointed: 29 March 2010

Resigned: 01 August 2011

Robert M.

Position: Director

Appointed: 29 March 2010

Resigned: 01 August 2011

Kenneth A.

Position: Director

Appointed: 27 August 2009

Resigned: 29 March 2010

Michael D.

Position: Director

Appointed: 27 August 2009

Resigned: 31 May 2023

Simon P.

Position: Director

Appointed: 27 August 2009

Resigned: 23 October 2017

Kenneth A.

Position: Secretary

Appointed: 27 August 2009

Resigned: 29 March 2010

Craig D.

Position: Director

Appointed: 17 July 2007

Resigned: 27 August 2009

Craig D.

Position: Secretary

Appointed: 17 July 2007

Resigned: 27 August 2009

Peter C.

Position: Director

Appointed: 23 December 2005

Resigned: 17 July 2007

Mark S.

Position: Director

Appointed: 23 December 2005

Resigned: 27 August 2009

Peter C.

Position: Secretary

Appointed: 23 December 2005

Resigned: 17 July 2007

Paul R.

Position: Director

Appointed: 24 April 2002

Resigned: 01 February 2003

Teresa G.

Position: Secretary

Appointed: 20 November 2001

Resigned: 23 December 2005

Jonathan G.

Position: Director

Appointed: 20 November 2001

Resigned: 11 May 2007

Misia T.

Position: Director

Appointed: 20 November 2001

Resigned: 22 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 20 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 20 November 2001

Elizabeth H.

Position: Director

Appointed: 20 November 2001

Resigned: 22 July 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Globaldata Plc from London, United Kingdom. The abovementioned PSC is classified as "a public listed company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Globaldata Plc

John Carpenter House John Carpenter Street, London, EC4Y 0AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Listed Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Id Factor	October 23, 2013

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2014 filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2014: 4000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2013: 4000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2012 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 11th, January 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th April 2010 to 31st December 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 30th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 30th, August 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th December 2006	annual return
363s	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 11th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 11th, August 2006	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, December 2002	accounts	Free Download (1 page)

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