Menna Overview
Here’s a quick overview of KDS UK LIMITED 👀 — a London based business that started in 2000.
KDS UK LIMITED
- Company statusactive
- Company No04100868
- Age25 years 8 months Incorporated 2 November 2000
- Officers4
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
KDS UK LIMITED is an active company incorporated on 2 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 30 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Nicola | secretary | 01 Jan 2017 | |
| BOCK, Eric John | director | Apr 1965 | 04 Oct 2016 |
| HASTINGS, Fiona | director | Dec 1975 | 15 Jul 2021 |
| KONWISER, Evan Ross | director | Oct 1981 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gbt Travel Services Uk Limited | 10 Dec 2019 | |
| American Express Company | 06 Apr 2016 |
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Here’s a quick overview of KDS UK LIMITED 👀 — a London based business that started in 2000.