Company NameKVS Trading Limited
DirectorsKiril Borislavov Kurtev and Zoya Kirilova Kurteva
Company StatusActive
Company Number04778500
CategoryPrivate Limited Company
Incorporation Date28 May 2003(20 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKiril Borislavov Kurtev
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBulgarian
StatusCurrent
Appointed28 May 2003(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
8 Byron Road
London
W5 3LL
Secretary NameVeselka Petkova Kurteva
NationalityBritish
StatusCurrent
Appointed28 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor, 8 Byron Road
London
W5 3LL
Director NameZoya Kirilova Kurteva
Date of BirthSeptember 2004 (Born 19 years ago)
NationalityBulgarian,British
StatusCurrent
Appointed06 October 2023(20 years, 4 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Chase
Sunbury-On-Thames
TW16 5AN
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 May 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address63 Loveridge Road
London
NW6 2DR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Kiril Kurtev
100.00%
Ordinary

Financials

Year2014
Net Worth£1,158
Cash£131
Current Liabilities£127

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 May 2023 (12 months ago)
Next Return Due24 May 2024 (2 weeks, 4 days from now)

Filing History

10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
7 July 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
7 July 2022Change of details for Mr Kiril Borislavov Kurtev as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Secretary's details changed for Veselka Petkova Kurteva on 7 July 2022 (1 page)
8 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
9 May 2018Amended total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 August 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
14 August 2017Notification of Kiril Borislavov Kurtev as a person with significant control on 6 April 2017 (2 pages)
14 August 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
14 August 2017Notification of Kiril Borislavov Kurtev as a person with significant control on 6 April 2017 (2 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
15 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
1 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
11 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page)
2 October 2011Compulsory strike-off action has been discontinued (1 page)
2 October 2011Compulsory strike-off action has been discontinued (1 page)
28 September 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010Compulsory strike-off action has been discontinued (1 page)
21 September 2010Compulsory strike-off action has been discontinued (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
20 September 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages)
21 January 2010Accounts for a small company made up to 31 March 2009 (2 pages)
21 January 2010Accounts for a small company made up to 31 March 2009 (2 pages)
12 August 2009Return made up to 28/05/09; full list of members (3 pages)
12 August 2009Return made up to 28/05/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
29 December 2008Return made up to 28/05/08; full list of members (3 pages)
29 December 2008Return made up to 28/05/08; full list of members (3 pages)
11 February 2008Registered office changed on 11/02/08 from: 24 ground floor thorpe road walthamstow london E17 4LA (1 page)
11 February 2008Director's particulars changed (1 page)
11 February 2008Registered office changed on 11/02/08 from: 24 ground floor thorpe road walthamstow london E17 4LA (1 page)
11 February 2008Director's particulars changed (1 page)
26 July 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
26 July 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 June 2007Return made up to 28/05/07; full list of members (2 pages)
21 June 2007Return made up to 28/05/07; full list of members (2 pages)
23 June 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
23 June 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 June 2006Return made up to 28/05/06; full list of members (6 pages)
8 June 2006Return made up to 28/05/06; full list of members (6 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Registered office changed on 24/01/06 from: 24 ground floor walthamstow london E17 4LA (1 page)
24 January 2006Director's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006Director's particulars changed (1 page)
24 January 2006Registered office changed on 24/01/06 from: 24 ground floor walthamstow london E17 4LA (1 page)
17 January 2006Registered office changed on 17/01/06 from: 12A high street wanstead london E11 2AJ (1 page)
17 January 2006Registered office changed on 17/01/06 from: 12A high street wanstead london E11 2AJ (1 page)
17 January 2006Secretary's particulars changed (1 page)
17 January 2006Secretary's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
4 July 2005Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 2005Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 March 2005Director's particulars changed (1 page)
31 March 2005Director's particulars changed (1 page)
31 March 2005Registered office changed on 31/03/05 from: 12 afghan road london SW11 2QD (1 page)
31 March 2005Registered office changed on 31/03/05 from: 12 afghan road london SW11 2QD (1 page)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 July 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2004Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 April 2004Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
14 November 2003Registered office changed on 14/11/03 from: 2 st georges court garden row london SE1 6HD (1 page)
14 November 2003Registered office changed on 14/11/03 from: 2 st georges court garden row london SE1 6HD (1 page)
28 May 2003Secretary resigned (1 page)
28 May 2003Incorporation (16 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003Incorporation (16 pages)