| Company Name | Kwikbuks Limited |
|---|---|
| Directors | Malanie Maria Boelhouwer and Paul Verheijden |
| Company Status | Active |
| Company Number | 13134811 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Malanie Maria Boelhouwer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ |
| Director Name | Mr Paul Verheijden |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ |
Location
| Registered Address | 20 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 11 September 2023 | Change of details for Mr Tom Joling as a person with significant control on 11 September 2023 (2 pages) |
|---|---|
| 11 September 2023 | Director's details changed for Mr Tom Joling on 11 September 2023 (2 pages) |
| 11 September 2023 | Change of details for Mrs Laura Cornelie Butter as a person with significant control on 11 September 2023 (2 pages) |
| 11 September 2023 | Director's details changed for Mrs Laura Cornelie Butter on 11 September 2023 (2 pages) |
| 11 September 2023 | Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 20 Wenlock Road London N1 7GU on 11 September 2023 (1 page) |
| 26 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 22 June 2023 | Termination of appointment of Malanie Maria Boelhouwer as a director on 6 June 2023 (1 page) |
| 22 June 2023 | Cessation of Malanie Maria Boelhouwer as a person with significant control on 6 June 2023 (1 page) |
| 22 June 2023 | Termination of appointment of Paul Verheijden as a director on 6 June 2023 (1 page) |
| 22 June 2023 | Change of details for Mr Tom Joling as a person with significant control on 6 June 2023 (2 pages) |
| 22 June 2023 | Appointment of Mr Tom Joling as a director on 6 June 2023 (2 pages) |
| 22 June 2023 | Director's details changed for Mrs Laura Cornelie Butter on 6 June 2023 (2 pages) |
| 22 June 2023 | Change of details for Mrs Laura Cornelie Butter as a person with significant control on 6 June 2023 (2 pages) |
| 22 June 2023 | Appointment of Mrs Laura Cornelie Butter as a director on 6 June 2023 (2 pages) |
| 22 June 2023 | Cessation of Paul Verheijden as a person with significant control on 6 June 2023 (1 page) |
| 22 June 2023 | Director's details changed for Mr Tom Joling on 6 June 2023 (2 pages) |
| 9 May 2023 | Notification of Laura Cornelie Butter as a person with significant control on 13 April 2023 (2 pages) |
| 9 May 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
| 9 May 2023 | Notification of Tom Joling as a person with significant control on 13 April 2023 (2 pages) |
| 9 May 2023 | Change of details for Mr Paul Verheijden as a person with significant control on 13 April 2023 (2 pages) |
| 9 May 2023 | Change of details for Mrs Malanie Maria Boelhouwer as a person with significant control on 13 April 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 13 January 2023 with updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 16 December 2022 | Change of details for Mr Paul Verheijden as a person with significant control on 1 June 2022 (2 pages) |
| 16 December 2022 | Director's details changed for Mrs Malanie Maria Boelhouwer on 1 June 2022 (2 pages) |
| 16 December 2022 | Change of details for Mrs Malanie Maria Boelhouwer as a person with significant control on 1 June 2022 (2 pages) |
| 16 December 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 December 2022 (1 page) |
| 16 December 2022 | Director's details changed for Mr Paul Verheijden on 1 June 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 13 January 2022 with updates (3 pages) |
| 14 January 2021 | Incorporation Statement of capital on 2021-01-14
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