Kbx Services Ltd is a private limited company that can be found at 2 Appletree Close, Redlynch, Salisbury SP5 2JG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-23, this 4-year-old company is run by 1 director.
Director Jens M., appointed on 20 September 2022.
The company is categorised as "agents specialized in the sale of other particular products" (SIC code: 46180). According to official database there was a change of name on 2022-05-09 and their previous name was Uppo Ltd.
The last confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2 Appletree Close |
| Office Address2 | Redlynch |
| Town | Salisbury |
| Post code | SP5 2JG |
| Country of origin | United Kingdom |
| Registration Number | 12569718 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 20 September 2022
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Jens M. This PSC and has 75,01-100% shares. Another one in the PSC register is Kent M. This PSC owns 75,01-100% shares. The third one is Impellity Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC , owns 25-50% shares.
Jens M.
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares |
Kent M.
| Notified on | 6 May 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares |
Impellity Ltd
69 Carter Lane, London, EC4V 5EQ, England
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05793895 |
| Notified on | 15 July 2020 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Panonia Group Sia
18 Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
| Legal authority | Latvian Company Law |
| Legal form | Sia |
| Country registered | Latvia |
| Place registered | Register Of Enterprises |
| Registration number | 50203053521 |
| Notified on | 15 July 2020 |
| Ceased on | 7 March 2022 |
| Nature of control: |
50,01-75% shares |
Stephen P.
| Notified on | 23 April 2020 |
| Ceased on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uppo | May 9, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2023-05-31 | 2023-12-15 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 520 | 866 | 725 |
| Current Assets | 9 810 | ||
| Debtors | 79 | ||
| Net Assets Liabilities | -28 564 | 856 | 715 |
| Total Inventories | 2 211 | ||
| Other | |||
| Version Production Software | 2 021 | 2 023 | 2 023 |
| Accrued Liabilities | 250 | ||
| Amounts Owed To Group Undertakings Participating Interests | 27 823 | ||
| Creditors | 10 551 | 10 | 10 |
| Loans From Directors | 10 | 10 | |
| Net Current Assets Liabilities | -741 | 856 | 715 |
| Total Assets Less Current Liabilities | -741 | ||
| Trade Creditors Trade Payables | 11 115 | ||
| Trade Debtors Trade Receivables | 79 | ||
| Value-added Tax Payable | -814 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Friday 15th December 2023, originally was Friday 31st May 2024. filed on: 11th, December 2023 |
accounts | Free Download (1 page) |
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