Menna Overview

Here’s a quick overview of KBIS LIMITED 👀 — a London based business that started in 1987.

KBIS LIMITED

  • Company statusactive
  • Company No02208091
  • Age38 years 7 months Incorporated 24 December 1987
  • Officers6

Address

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

KBIS LIMITED is an active company incorporated on 24 December 1987 and based in London, England. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 24 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 02 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 27 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Feb 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 17 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Oct 2021

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Memorandum Articles

5 Years Ago on 29 Jan 2021

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Resolution

5 Years Ago on 29 Jan 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 14 Jan 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Lee Daviddirector Jan 197219 Jan 2023
DOWNEY, Warrendirector Sep 197122 Dec 2020
GILL, Lawrence William Edwarddirector Jun 198728 Feb 2018
HANLY, Joseph Jamesdirector Jul 197110 May 2022
PREST, Elizabeth Annedirector Sep 195902 Dec 1991
PREST, Guy Robertdirector Aug 195602 Dec 1991

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kbis Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.