KPTI LIMITED
Active - Accounts Filed
General Information
NAME
KPTI LIMITED
COMPANY NUMBER
03944038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/03/2000
(24 years and 8 months old)
WEBSITE
isgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 02082053000
TPS: No
235/241 Kingsbury Road
London
NW9 8UG
Telephone: 82053000
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KPTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2000 - Present (24 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/07/2002 - Present (22 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2000 - Present (24 years and 8 months) 09/03/2000 - Present (24 years and 8 months) 09/03/2000 - Present (24 years and 8 months) 09/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 12/07/2023 | Shamit Malhotra (928180801) has left the board |
| 12/07/2023 | New Company Secretary Andrew Stewart Hunter (931112623) Appointed |
| 12/07/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 12/07/2023 | New Board Member Stuart James Grieb (927684751) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary Shamit Malhotra (928180801) Appointed |
| 09/03/2021 | Vijay Mukundrai Rawal (901100714) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 07/10/2019 | Rohit Malhotra (903819055) has left the board |
| 06/08/2019 | Change in Reg. Office |
| 04/07/2019 | Sanjai Kumar Patel (907141638) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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