Kbb Systems Group Ltd, Kingston Upon Hull

Kbb Systems Group Ltd is a private limited company. Formerly, it was named Valenext Uk Ltd (changed on 2022-07-18). Situated at 650 Anlaby Road, Kingston Upon Hull HU3 6UU, the above-mentioned 7 years old business was incorporated on 2018-02-20 and is officially categorised as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
2 directors can be found in the business: Andrew O. (appointed on 21 February 2025), Gareth A. (appointed on 20 February 2018).
About
Name: Kbb Systems Group Ltd
Number: 11215092
Incorporation date: 2018-02-20
End of financial year: 31 December
 
Address: 650 Anlaby Road
Kingston Upon Hull
HU3 6UU
SIC code: 46470 - Wholesale of furniture, carpets and lighting equipment
Company staff
People with significant control
Andrew O.
21 February 2025
Nature of control: 25-50% voting rights
25-50% shares
Gareth A.
20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Valenext Srl
20 February 2018 - 12 April 2022
Address Via Antonio Carpene 23, 33070, Brugnera Pn, Italy
Legal authority Quotas
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 01633040934
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-02-28 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 44,658 74,112 65,460 117,758 140,592 122,067
Total Assets Less Current Liabilities -14,628 -30,996 -14,255 2,245 40,031 24,577

The date for Kbb Systems Group Ltd confirmation statement filing is 2024-06-19. The latest confirmation statement was submitted on 2023-06-05. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Andrew O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gareth A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Valenext Srl owns over 3/4 of shares. The corporate PSC can be reached at 23, 33070.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025/02/21
filed on: 21st, February 2025 | confirmation statement
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