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
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025/02/21 filed on: 21st, February 2025 | confirmation statement |
Free Download
(4 pages)
|
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