Company NameKinebas Business Services (K.N.B.S.) Ltd
DirectorRuslan Kinebas
Company StatusActive
Company Number09376580
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ruslan Kinebas
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLexham House Kingsway
Farnham Common
Slough
Berkshire
SL2 3UR
Secretary NameMrs Evgeniya Kinebas
StatusCurrent
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressLexham House Kingsway
Farnham Common
Slough
Berkshire
SL2 3UR

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

70 at £1Ruslan Kinebas
70.00%
Ordinary
30 at £1Evgeniya Kinebas
30.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Filing History

19 April 2023Accounts for a dormant company made up to 31 January 2023 (3 pages)
9 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
4 January 2023Registered office address changed from 95 Cheyneys Avenue Edgware Middlesex HA8 6SD England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 4 January 2023 (1 page)
8 August 2022Accounts for a dormant company made up to 31 January 2022 (3 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
6 August 2021Accounts for a dormant company made up to 31 January 2021 (3 pages)
7 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
13 April 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
7 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 July 2018Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to 95 Cheyneys Avenue Edgware Middlesex HA8 6SD on 3 July 2018 (1 page)
11 April 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
8 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
5 May 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)