| Company Name | KBC Advanced Technologies (Latin America) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09888086 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Paul Furnell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Director Name | Rebecca Kate Gregory |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Director Name | Rebecca Kate Douglas |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Director Name | Mr James Richard Jordan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Secretary Name | Janet Mary Ireland |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Secretary Name | James Richard Jordan |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2019) |
| Role | Company Director |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Location
| Registered Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 22 January 2020 | Appointment of Rebecca Kate Gregory as a director on 1 January 2020 (2 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 November 2019 | Termination of appointment of James Richard Jordan as a director on 1 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of James Richard Jordan as a secretary on 1 November 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 9 November 2017 | Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page) |
| 9 November 2017 | Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page) |
| 9 November 2017 | Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages) |
| 9 November 2017 | Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 2 August 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 2 August 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|