Founded in 2000, Kds Uk, classified under reg no. 04100868 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020. Since 24th October 2001 Kds Uk Limited is no longer carrying the name Kds Travel Uk.
At the moment there are 3 directors in the the firm, namely Fiona H., Evan K. and Eric B.. In addition one secretary - Nicola C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5 Churchill Place |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 04100868 |
| Date of Incorporation | Thu, 2nd Nov 2000 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sat, 31st Dec 2022 (481 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 May 2020
Position: Secretary
Appointed: 01 January 2017
Position: Director
Appointed: 04 October 2016
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Gbt Travel Services Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is American Express Company that put New York, United States as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Gbt Travel Services Uk Limited
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08774160 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
American Express Company
200 Vesey Street, New York, New York, 10285, United States
| Legal authority | New York |
| Legal form | Corporate |
| Country registered | New York |
| Place registered | Nys Department Of State |
| Registration number | 13-4922250 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Kds Travel Uk | October 24, 2001 |
| Law 2232 | January 3, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 758 808 | 886 642 |
| Current Assets | 1 333 494 | 1 884 363 |
| Debtors | 574 686 | 997 721 |
| Other Debtors | 174 858 | 208 051 |
| Property Plant Equipment | 88 973 | 48 718 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 211 527 | 263 208 |
| Amounts Owed By Related Parties | 41 277 | 41 277 |
| Amounts Owed To Group Undertakings | 12 327 053 | 12 265 563 |
| Average Number Employees During Period | 31 | |
| Corporation Tax Recoverable | 416 415 | |
| Creditors | 13 149 586 | 13 220 608 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 352 129 | 281 397 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 681 | |
| Net Current Assets Liabilities | -11 816 092 | -11 336 245 |
| Other Creditors | 582 986 | 666 059 |
| Other Taxation Social Security Payable | 209 504 | 238 775 |
| Property Plant Equipment Gross Cost | 300 500 | 311 926 |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 426 | |
| Total Assets Less Current Liabilities | -11 727 119 | -11 287 527 |
| Trade Creditors Trade Payables | 30 043 | 50 211 |
| Trade Debtors Trade Receivables | 358 551 | 331 978 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 4th, November 2023 |
accounts | Free Download (20 pages) |
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