Company information:
Kbis Limited (No: 02208091)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 24-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2023 )
Current Director: LAWRENCE WILLIAM EDWARD GILL ( DOB: Jun-1987 From: Feb-2018 )
Current Director: LAWRENCE WILLIAM EDWARD GILL ( DOB: Jun-1987 From: Feb-2018 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2022 )
Current Director: CHRISTOPHER JAMES HODGSON ( DOB: Sep-1944 From: Jan-1990 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Aug-2022 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Aug-2022 )
Current Director: ELIZABETH ANNE PREST ( DOB: Sep-1959 From: Dec-1991 )
Current Director: GUY ROBERT PREST ( DOB: Aug-1956 From: Dec-1991 )
Current Director: WILLIAM ROBERT PREST ( DOB: Nov-1988 From: Mar-2019 )
Current Secretary: ELIZABETH ANNE PREST ( DOB: Sep-1959 From: Dec-1991 )
Resigned Director: EMMA LOUISE COVER ( DOB: May-1991 From: Jun-2019 To: Mar-2022 )
Resigned Director: MARK JAMES KERSHAW ( From: Dec-1990 To: Dec-1991 )
Resigned Director: SUSAN KERSHAW ( From: Dec-1990 To: Sep-1995 )
Resigned Director: DAVID WILLIAM LONG ( DOB: Dec-1959 From: Nov-1993 To: Oct-2003 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Dec-2020 To: Mar-2022 )
Resigned Director: CHARLOTTE ROSE MOCKFORD ( DOB: Sep-1991 From: Apr-2019 To: Feb-2022 )
Resigned Director: DANIEL THOMAS PARRY ( From: Apr-2008 To: Dec-2017 )
Resigned Director: EMMA PREST ( From: Apr-2016 To: Apr-2016 )
Resigned Director: WILLIAM ROBERT PREST ( DOB: Nov-1988 From: Apr-2016 To: Apr-2016 )
Resigned Director: HARRIET WALKER ( DOB: Jul-1988 From: Jun-2020 To: Feb-2022 )
Resigned Director: SARAH ELIZABETH WILLIAMS ( DOB: Aug-1966 From: Oct-1997 To: Feb-2022 )
Resigned Secretary: MARK JAMES KERSHAW ( From: Dec-1990 To: Dec-1991 )
Persons of Significant Control:
Kbis Holdings Limited, 6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,662 | 0.0,0.0,0.0,7662.0,0.0 | ||||
| Current assets | 5,635,568 | 6,631,957 | 0.0,0.0,0.0,5635568.0,6631957.0 | |||
| Current assets / Debtors | 3,535,399 | 5,161,663 | 0.0,0.0,0.0,3535399.0,5161663.0 | |||
| Current assets / Cash at bank and on hand | 2,100,169 | 1,470,294 | 0.0,0.0,0.0,2100169.0,1470294.0 | |||
| Net current assets (liabilities) | 1,969,555 | 3,231,799 | 0.0,0.0,0.0,1969555.0,3231799.0 | |||
| Total assets less current liabilities | 1,977,217 | 3,231,799 | 0.0,0.0,0.0,1977217.0,3231799.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,916 | 0.0,0.0,0.0,1916.0,0.0 | ||||
| Net assets (liabilities) | 1,975,301 | 3,231,799 | 0.0,0.0,0.0,1975301.0,3231799.0 | |||
| Equity / share capital and reserves | 1,094,774 | 1,285,319 | 1,671,107 | 1,975,301 | 3,231,799 | 1094774.0,1285319.0,1671107.0,1975301.0,3231799.0 |