Kbb Systems Group Ltd is a private limited company that can be found at 650 Anlaby Road, Kingston Upon Hull HU3 6UU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director Shaun G., appointed on 18 July 2022. Director Gareth A., appointed on 20 February 2018.
The company is officially categorised as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470). According to CH records there was a change of name on 2022-07-18 and their previous name was Valenext Uk Ltd.
The last confirmation statement was sent on 2023-06-05 and the deadline for the next filing is 2024-06-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 650 Anlaby Road |
| Town | Kingston Upon Hull |
| Post code | HU3 6UU |
| Country of origin | United Kingdom |
| Registration Number | 11215092 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 20 February 2018
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Gareth A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Valenext Srl that put Brugnera Pn, Italy as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Gareth A.
| Notified on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valenext Srl
Via Antonio Carpene 23, 33070, Brugnera Pn, Italy
| Legal authority | Quotas |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 01633040934 |
| Notified on | 20 February 2018 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares |
| Valenext Uk | July 18, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 096 | 19 424 | 22 523 | 35 948 | 51 997 |
| Current Assets | 44 658 | 74 112 | 65 460 | 117 758 | 140 592 |
| Debtors | 18 587 | 29 780 | 20 605 | 68 942 | 47 527 |
| Other Debtors | 1 338 | 2 923 | |||
| Total Inventories | 24 975 | 24 908 | 22 332 | 12 868 | 41 068 |
| Property Plant Equipment | 19 320 | ||||
| Other | |||||
| Creditors | 59 286 | 105 108 | 79 715 | 115 513 | 119 881 |
| Net Current Assets Liabilities | -14 628 | -30 996 | -14 255 | 2 245 | 20 711 |
| Other Creditors | 6 568 | 590 | 590 | 840 | 7 091 |
| Total Assets Less Current Liabilities | -14 628 | -30 996 | -14 255 | 2 245 | 40 031 |
| Trade Creditors Trade Payables | 52 718 | 89 247 | 75 916 | 114 147 | 21 297 |
| Trade Debtors Trade Receivables | 17 249 | 29 780 | 20 605 | 66 019 | 47 527 |
| Accumulated Depreciation Impairment Property Plant Equipment | 158 | ||||
| Amounts Owed To Group Undertakings | 12 000 | 78 569 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 3 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 158 | ||||
| Other Taxation Social Security Payable | 3 271 | 3 209 | 526 | 12 924 | |
| Property Plant Equipment Gross Cost | 19 478 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 478 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 |
accounts | Free Download (7 pages) |
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