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KINPHIRE LTD - 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
Company Information
- Company registration number
- 12309019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, 52 Grosvenor Gardens
- London
- SW1W 0AU
- England 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England UK
Management
- Managing Directors
- BUCKNALL, Thomas James
- CLEGG, Simon Benjamin
- DELMAS, Laurent
- DRAX, Edward Quintin
- MARTINEZ, Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-11
- Age Of Company 2019-11-11 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Global Blue S.A
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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KINPHIRE LTD Company Description
- KINPHIRE LTD is a ltd registered in United Kingdom with the Company reg no 12309019. Its current trading status is "live". It was registered 2019-11-11. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor, 52 Grosvenor Gardens .
Get KINPHIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinphire Ltd - 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
- 2019-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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change-person-director-company-with-change-date (2022-10-27) - CH01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-10-13) - MA
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notification-of-a-person-with-significant-control-statement (2021-02-17) - PSC08
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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capital-allotment-shares (2021-10-05) - SH01
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-10-06) - PSC09
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confirmation-statement-with-updates (2021-01-28) - CS01
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confirmation-statement-with-updates (2021-10-06) - CS01
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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resolution (2021-10-13) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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capital-alter-shares-subdivision (2020-08-15) - SH02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-account-reference-date-company-current-extended (2020-12-23) - AA01
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capital-allotment-shares (2020-11-03) - SH01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-12-03) - SH02
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incorporation-company (2019-11-11) - NEWINC