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Company Information for

KBS (CAPITAL) LIMITED

KBS HOUSE, 58 WESTON STREET, LONDON, SE1 3QJ,

Company Registration Number

09224264

Private Limited Company

Active

Company Overview

About Kbs (capital) Ltd

KBS (CAPITAL) LIMITED was founded on 2014-09-18 and has its registered office in London. The organisation's status is listed as "Active". Kbs (capital) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KBS (CAPITAL) LIMITED

KBS HOUSE 58 WESTON STREET LONDON SE1 3QJ Other companies in RH11

Filing Information

Company Number		09224264
Company ID Number		09224264
Date formed		2014-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB198108676

Last Datalog update:	2024-05-05 09:43:09
Primary Source:	Companies House

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Companies with same name KBS (CAPITAL) LIMITED

The following companies were found which have the same name as KBS (CAPITAL) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KBS (CAPITAL) IT LIMITED	KBS HOUSE 58 WESTON STREET LONDON SE1 3QJ	Active - Proposal to Strike off	Company formed on the 2019-01-07

Company Officers of KBS (CAPITAL) LIMITED

Current Directors

Officer	Role	Date Appointed
CARPENTER BOX TRUSTEES LLP	Company Secretary	2018-03-07
DANIEL GEORGE ASHE	Director	2014-09-18
ANDREW FRANK CHANTRILL	Director	2014-09-18
CHRISTOPHER RAMSEY	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED	Company Secretary	2014-09-18	2018-03-06
CHRISTOPHER RAMSEY	Director	2014-09-18	2014-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARPENTER BOX TRUSTEES LLP	EMPYRAEN SECRETARIES LIMITED	Company Secretary	2018-03-07	CURRENT	2007-03-06	Active
CARPENTER BOX TRUSTEES LLP	HUMAN NATURE STUDIOS LIMITED	Company Secretary	2018-03-06	CURRENT	2010-12-17	Active
CARPENTER BOX TRUSTEES LLP	MARLBOROUGH COURT RTM COMPANY LIMITED	Company Secretary	2018-03-06	CURRENT	2006-01-17	Active
CARPENTER BOX TRUSTEES LLP	THE SOLDERMAN LIMITED	Company Secretary	2018-03-06	CURRENT	2006-02-09	Active
CARPENTER BOX TRUSTEES LLP	SOUTH CORNER PROPERTY LIMITED	Company Secretary	2018-03-06	CURRENT	2011-05-23	Active
CARPENTER BOX TRUSTEES LLP	POSTHORAX RD SALES LIMITED	Company Secretary	2018-03-06	CURRENT	2015-02-17	Active
CARPENTER BOX TRUSTEES LLP	CARRINGWOOD LIMITED	Company Secretary	2018-03-06	CURRENT	1992-07-31	Active
CARPENTER BOX TRUSTEES LLP	ARGUS CAPITAL LIMITED	Company Secretary	2018-03-06	CURRENT	1997-12-23	Liquidation
CARPENTER BOX TRUSTEES LLP	EUROTEC INDUSTRIES LIMITED	Company Secretary	2018-03-06	CURRENT	1999-06-09	Active
CARPENTER BOX TRUSTEES LLP	LSS RELOCATION LIMITED	Company Secretary	2018-03-06	CURRENT	2002-08-16	Active
CARPENTER BOX TRUSTEES LLP	POSTHORAX LIMITED	Company Secretary	2018-03-06	CURRENT	2013-05-02	Active
CARPENTER BOX TRUSTEES LLP	RELIANCE AUTOMATICS COMPANY LIMITED	Company Secretary	2018-03-06	CURRENT	1985-08-23	Active
CARPENTER BOX TRUSTEES LLP	CARRINGWOOD PROPERTIES LIMITED	Company Secretary	2018-03-06	CURRENT	2013-11-06	Active
CARPENTER BOX TRUSTEES LLP	EPPLE ADMINISTRATION LIMITED	Company Secretary	2018-03-06	CURRENT	2013-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-11-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-04-09	PSC07	CESSATION OF ANDREW FRANK CHANTRILL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26	CH04	SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK CHANTRILL
2019-05-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM 1 New Concordia Wharf Mill Street London SE1 2BB United Kingdom
2019-04-16	CH01	Director's details changed for Mr Christopher Geoffrey Ramsey on 2019-04-16
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-17	PSC04	Change of details for Mr Daniel George Ashe as a person with significant control on 2018-07-17
2018-07-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	AP04	Appointment of Carpenter Box Trustees Llp as company secretary on 2018-03-07
2018-03-19	TM02	Termination of appointment of Springfield Secretarial Services Limited on 2018-03-06
2017-11-29	CH04	SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK CHANTRILL / 03/10/2017
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE ASHE / 03/10/2017
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-04-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RAMSEY
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAMSEY
2015-02-10	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to KBS (CAPITAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KBS (CAPITAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of KBS (CAPITAL) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBS (CAPITAL) LIMITED

Intangible Assets

Patents

We have not found any records of KBS (CAPITAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KBS (CAPITAL) LIMITED

Trademarks

We have not found any records of KBS (CAPITAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KBS (CAPITAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as KBS (CAPITAL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KBS (CAPITAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KBS (CAPITAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KBS (CAPITAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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