Company NameK - Factor Ltd
DirectorKonstantinos Tsioumparakis
Company StatusActive
Company Number05178320
CategoryPrivate Limited Company
Incorporation Date13 July 2004 (15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Konstantinos Tsioumparakis
Date of BirthJuly 1968 (Born 52 years ago)
NationalityGreek
StatusCurrent
Appointed13 July 2004(same day as company formation)
RoleTelecom Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Yews, Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NT
Secretary NameMrs Anastasia Baltzaki
NationalityBritish
StatusCurrent
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 The Yews, Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NT
Secretary NameMrs Anastasia Baltzaki
NationalityBritish
StatusResigned
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 The Yews, Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitett.tennis-warehouse.com

Location

Registered Address5 The Yews, Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NT
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

1 at £1Konstantinos Tsioumparakis
100.00%
Ordinary

Financials

Year2014
Net Worth£339,887
Cash£216,350
Current Liabilities£35,906

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return13 July 2019 (11 months, 3 weeks ago)
Next Return Due27 July 2020 (3 weeks, 2 days from now)

Filing History

24 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(4 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
(4 pages)
5 July 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 April 2011Registered office address changed from the Stables Old Park Old Park Lane Fishbourne Chichester West Sussex PO18 8AP on 18 April 2011 (1 page)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
11 August 2010Director's details changed for Konstantinos Tsioumparakis on 13 July 2010 (3 pages)
11 August 2010Secretary's details changed for Anastasia Baltzaki on 13 July 2010 (2 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 July 2009Return made up to 13/07/09; full list of members (3 pages)
20 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 July 2008Return made up to 13/07/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 July 2007Return made up to 13/07/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006Return made up to 13/07/06; full list of members (2 pages)
12 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2006Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 2005Registered office changed on 27/10/05 from: 14 viscount gardens west byfleet surrey KT14 6HE (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New secretary appointed (2 pages)
13 July 2004Secretary resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Incorporation (17 pages)