Kontor One Ltd. LONDON


Kontor One started in year 2013 as Private Limited Company with registration number 08584896. The Kontor One company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.

The firm has one director. Alexandros M., appointed on 20 June 2015. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Uwe Z., Uwe Z. and others listed below. There were no ex secretaries.

Kontor One Ltd. Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584896
Date of Incorporation Wed, 26th Jun 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Alexandros M.

Position: Director

Appointed: 20 June 2015

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 26 June 2013

Uwe Z.

Position: Director

Appointed: 12 March 2015

Resigned: 19 March 2015

Uwe Z.

Position: Director

Appointed: 15 January 2015

Resigned: 20 January 2015

Uwe Z.

Position: Director

Appointed: 15 April 2014

Resigned: 20 April 2014

Uwe Z.

Position: Director

Appointed: 26 June 2013

Resigned: 25 July 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Alexandros M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandros M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities500500500500500500
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500500500500500500
Number Shares Allotted 500500500500500
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023
Free Download (2 pages)

Company search

Advertisements