Company NameKBTL Limited
DirectorKurt Dennison
Company StatusActive
Company Number05920325
CategoryPrivate Limited Company
Incorporation Date31 August 2006(17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Kurt Dennison
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2006(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address4a Roman Road
London
E6 3RX
Secretary NameBernice Dennison
NationalityBritish
StatusCurrent
Appointed31 August 2006(same day as company formation)
RoleSecretary
Correspondence Address37 Old Road West
Gravesend
Kent
DA11 0LH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone07 810508760
Telephone regionMobile

Location

Registered Address107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Bernice Dennison
50.00%
Ordinary
1 at £1Kurt Pieter Dennison
50.00%
Ordinary

Financials

Year2014
Net Worth£19,371
Cash£31,273
Current Liabilities£22,128

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

4 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 April 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
7 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
3 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
26 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
24 November 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 April 2020Registered office address changed from 3rd Floor, New Buildings 3a London Bridge Street London SE1 9SG England to 107-111 Fleet Street London EC4A 2AB on 24 April 2020 (1 page)
10 February 2020Micro company accounts made up to 31 August 2019 (5 pages)
25 October 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
10 April 2019Registered office address changed from 3 London Bridge Street London SE1 9SG England to 3rd Floor, New Buildings 3a London Bridge Street London SE1 9SG on 10 April 2019 (1 page)
10 October 2018Director's details changed for Mr Kurt Dennison on 25 September 2018 (2 pages)
10 October 2018Change of details for Mr Kurt Dennison as a person with significant control on 25 September 2018 (2 pages)
5 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
7 February 2018Registered office address changed from 4a Roman Road London E6 3RX to 3 London Bridge Street London SE1 9SG on 7 February 2018 (1 page)
18 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 April 2015Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 November 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010Director's details changed for Kurt Pieter Dennison on 28 August 2010 (2 pages)
29 October 2010Director's details changed for Kurt Pieter Dennison on 28 August 2010 (2 pages)
29 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 November 2008Registered office changed on 25/11/2008 from 37 old road west gravesend kent DA11 0LH (1 page)
25 November 2008Registered office changed on 25/11/2008 from 30/34 north street hailsham east sussex BN27 1DW (1 page)
25 November 2008Registered office changed on 25/11/2008 from 30/34 north street hailsham east sussex BN27 1DW (1 page)
25 November 2008Registered office changed on 25/11/2008 from 37 old road west gravesend kent DA11 0LH (1 page)
25 November 2008Return made up to 31/08/08; full list of members (3 pages)
25 November 2008Return made up to 31/08/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 November 2007Return made up to 31/08/07; full list of members (2 pages)
2 November 2007Return made up to 31/08/07; full list of members (2 pages)
28 September 2006New director appointed (1 page)
28 September 2006New secretary appointed (1 page)
28 September 2006New secretary appointed (1 page)
28 September 2006New director appointed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Director resigned (1 page)
31 August 2006Incorporation (18 pages)
31 August 2006Incorporation (18 pages)