Kp Konzept Partner Limited in Birmingham

Kp Konzept Partner Limited

Kp Konzept Partner started in year 2007 as Private Limited Company with registration number 06048501. The Kp Konzept Partner company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Dirk J., appointed on 1 May 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Elisabeth J., Anke J. and others listed below. There were no ex secretaries.

Kp Konzept Partner Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048501
Date of Incorporation	Thu, 11th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Dirk J.

Position: Director

Appointed: 01 May 2014

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2007

Elisabeth J.

Position: Director

Appointed: 01 December 2008

Resigned: 31 December 2010

Anke J.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2014

Dirk J.

Position: Director

Appointed: 11 January 2007

Resigned: 01 December 2008

Karl P.

Position: Director

Appointed: 11 January 2007

Resigned: 30 June 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Dirk J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dirk J.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 11th January 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 11th January 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 11th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 11th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 11th January 2021 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 11th January 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 11th January 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 11th January 2018 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 9th May 2014. filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th May 2014 filed on: 9th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 25th February 2011 filed on: 25th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
288a	On Tuesday 6th January 2009 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On Tuesday 6th January 2009 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On Monday 5th January 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288b	On Monday 5th January 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (14 pages)