KSBG PAYMENTS & PARTNER LTD. - CARDIFF


Company Profile Company Filings

Overview

KSBG PAYMENTS & PARTNER LTD. is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
KSBG PAYMENTS & PARTNER LTD. was incorporated 24 years ago on 07/01/2000 and has the registered number: 03903323. The accounts status is MICRO ENTITY.

KSBG PAYMENTS & PARTNER LTD. - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

4385
03903323: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2021 21/01/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUSINESS SERVICE ENTERPRISE LTD Corporate Secretary 2009-11-15 CURRENT
MRS DANIELA ENNA LESLIE NICOL Jun 1959 United Kingdom Director 2013-11-29 CURRENT
WORLDWIDE FORMATION & MANAGEMENT LTD Corporate Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
WORLDWIDE FORMATION & MANAGEMENT LTD Corporate Director 2001-01-22 UNTIL 2009-11-13 RESIGNED
STEUER AGENT LTD. Corporate Director 2010-01-31 UNTIL 2013-11-29 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-01-07 UNTIL 2000-01-19 RESIGNED
WORLDWIDE SECRETARIES LTD Corporate Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED
WORLDWIDE SECRETARIES LTD Corporate Secretary 2001-01-22 UNTIL 2009-11-13 RESIGNED
MR. REINHARD WITT Aug 1961 German Director 2011-11-12 UNTIL 2013-11-29 RESIGNED
EURO CONSULTANCY UK LIMITED Feb 1998 Director 2000-12-01 UNTIL 2001-01-22 RESIGNED
HANOVER SECRETARIES LIMITED Nominee Secretary 2000-01-07 UNTIL 2000-01-19 RESIGNED
EURO-CONSULTANCY SECRETARIES LIMITED Apr 1998 Secretary 2000-12-01 UNTIL 2001-01-22 RESIGNED
EURO CONSULTANCY SECRETARIES LTD Secretary 2000-01-19 UNTIL 2000-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexi Ltd. 2016-04-26 London   Ownership of shares 75 to 100 percent as trust

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POLARION LTD LONDON Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
FLEXI LTD. LONDON Dissolved... DORMANT 70100 - Activities of head offices
MASTER BASE LTD. NORTHWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAX & VAT AGENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
TAX AGENT LTD. CARDIFF Dissolved... DORMANT 69201 - Accounting and auditing activities
STEUER AGENT LTD. KENSINGTON Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ECOWORK LTD BUCKINGHAMSHIRE Dissolved... DORMANT 41202 - Construction of domestic buildings
INTER TRADING SOLUTIONS LTD KENSINGTON Dissolved... DORMANT 99999 - Dormant Company
GLOBAL RESERVATION SYSTEMS LTD. LONDON Dissolved... DORMANT 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2021-04-21 30-04-2020 £3,274 equity
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2020-01-17 30-04-2019 £3,007 equity
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2018-06-08 30-04-2018 £-3,838 equity
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2017-07-01 30-04-2017 £-10,064 equity
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2016-07-30 30-04-2016 £-5,607 equity
Micro-entity Accounts - KSBG PAYMENTS & PARTNER LTD. 2015-11-12 30-04-2015 £-4,520 equity
Dormant Company Accounts - KSBG PAYMENTS & PARTNER LTD. 2014-12-30 30-04-2014 £2 equity

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