| Company Name | K - Factor Ltd |
|---|---|
| Director | Konstantinos Tsioumparakis |
| Company Status | Active |
| Company Number | 05178320 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Konstantinos Tsioumparakis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Telecom Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Yews, Royston Road Byfleet West Byfleet Surrey KT14 7NT |
| Secretary Name | Mrs Anastasia Baltzaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Yews, Royston Road Byfleet West Byfleet Surrey KT14 7NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tt.tennis-warehouse.com |
|---|
Location
| Registered Address | 33 Linkscroft Avenue Linkscroft Avenue Ashford TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Konstantinos Tsioumparakis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,887 |
| Cash | £216,350 |
| Current Liabilities | £35,906 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 24 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
|---|---|
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 5 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered 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 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Konstantinos Tsioumparakis on 13 July 2010 (3 pages) |
| 11 August 2010 | Secretary's details changed for Anastasia Baltzaki on 13 July 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 February 2006 | Resolutions
|
| 6 January 2006 | Return made up to 13/07/05; full list of members
|
| 27 October 2005 | Registered office changed on 27/10/05 from: 14 viscount gardens west byfleet surrey KT14 6HE (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Incorporation (17 pages) |
| 13 July 2004 | Director resigned (1 page) |