Suite 129
London
Westminster
W2 1AH
Secretary Name | Miss Natalie Brewer |
---|---|
Status | Resigned |
Appointed | 31 July 2013(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 464 Edgware Road London W2 1AH |
Secretary Name | Miss Natalie Brewer |
---|---|
Status | Resigned |
Appointed | 15 June 2015(5 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 November 2015) |
Role | Company Director |
Correspondence Address | 464 Edgware Road Suite 129 London Westminster W2 1AH |
Registered Address | 464 Edgware Road Suite 129 London Westminster W2 1AH |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
120k at £1 | Khalid Brewer 80.00% Ordinary |
---|---|
30k at £1 | Natalie Brewer 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £22,000 |
Cash | £10,000 |
Current Liabilities | £20,000 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
---|---|
1 June 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 January 2017 | Resolutions
|
14 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
2 November 2015 | Termination of appointment of Natalie Brewer as a secretary on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Natalie Brewer as a secretary on 2 November 2015 (1 page) |
24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
22 June 2015 | Appointment of Miss Natalie Brewer as a secretary on 15 June 2015 (2 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
31 January 2015 | Termination of appointment of Natalie Brewer as a secretary on 31 December 2014 (1 page) |
7 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
10 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (3 pages) |
10 September 2013 | Registered office address changed from 464 Edgware Road London Westminster W2 1AH England on 10 September 2013 (1 page) |
6 September 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
6 August 2013 | Registered office address changed from C/O Mr Khalid Brewer 464 Edgware Road London Westminster W2 1AH England on 6 August 2013 (1 page) |
6 August 2013 | Secretary's details changed for Miss Natalie Brewer on 6 August 2013 (2 pages) |
6 August 2013 | Registered office address changed from C/O Mr Khalid Brewer 464 Edgware Road London Westminster W2 1AH England on 6 August 2013 (1 page) |
6 August 2013 | Secretary's details changed for Miss Natalie Brewer on 6 August 2013 (2 pages) |
4 August 2013 | Appointment of Miss Natalie Brewer as a secretary (1 page) |
2 August 2013 | Company name changed kdb energy LTD\certificate issued on 02/08/13
|
30 July 2013 | Registered office address changed from Suite 217 464 Edgware Road Westminster London W2 1AH on 30 July 2013 (1 page) |
17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
31 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Registered office address changed from 19-21 Crawford Street Suite 336 Westminster London W1H 1PJ on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 19-21 Crawford Street Suite 336 Westminster London W1H 1PJ on 6 July 2012 (2 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
7 October 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
25 November 2010 | Company name changed kdb sports management LTD\certificate issued on 25/11/10
|
25 November 2010 | Change of name notice (2 pages) |
10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (14 pages) |
13 January 2010 | Statement of capital following an allotment of shares on 30 December 2009
|
10 January 2010 | Director's details changed for Khalid Brewer on 1 January 2010 (2 pages) |
10 January 2010 | Director's details changed for Khalid Brewer on 1 January 2010 (2 pages) |
8 January 2010 | Statement of capital following an allotment of shares on 30 December 2009
|
14 November 2009 | Resolutions
|
14 November 2009 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 14 November 2009 (2 pages) |
14 November 2009 | 123 increasing nom cap to £24,900 (1 page) |
30 July 2009 | Incorporation (8 pages) |