KBBI GROUP LIMITED
Company is dissolved
General Information
NAME
KBBI GROUP LIMITED
COMPANY NUMBER
05269205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
PRECISE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/10/2004
02/08/2005
OVAL (2004) LIMITED
LONDON
SE1 2QY
6 More London Place
LONDON
SE1 2QY
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 |
|---|---|---|
| PRECISE MEDIA ACQUISITIONS LIMITED | Company is dissolved | View Report |
| KBBI GROUP LIMITED | Company is dissolved | View Report |
| KBI TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KBBI GROUP 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 KBBI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBBI GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | Change in Reg. Office |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/07/2017 | Anthony Robert Prime (908002249) has left the board |
| 20/06/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 20/06/2017 | John Roger Haworth (909135448) has left the board |
| 15/06/2017 | Keir Murray Fawcus (908459447) has left the board |
| 15/06/2017 | Peter Low (906547689) has left the board |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 22/06/2015 | WPP GROUP (NOMINEES) LIMITED (919453514) has left the board |
| 22/06/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/02/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (919453514) Appointed |
| 02/02/2015 | New Board Member John Roger Haworth (909135448) Appointed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | Stephen Lacey (908836849) has left the board |
| 18/12/2014 | Stephen Lacey (916406296) has left the board |
| 26/03/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 05/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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