Kontrakonform-verlag Ltd. net worth, address, company information. Free

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Kontrakonform-Verlag Ltd (registration number 05940369) is a private limited company established on 2006-09-19 in United Kingdom. This firm can be found at 124 City Road, London EC1V 2NX. Changed on 2016-09-15, the previous name the firm used was Deutsche Big Ben Treuhand Limited. Kontrakonform-Verlag Ltd is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Kontrakonform-verlag Ltd
Number	05940369
Date of Incorporation:	19th September 2006
End of financial year:	31 December
Address:	124 City Road, London, EC1V 2NX
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Reinhold K. (appointed on 04 April 2019). 1 secretary is present as well: Arnold W. (appointed on 30 October 2020). The official register reports 1 person of significant control - Reinhold K., the only individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1,000	1,000	-	1,000	1,000	1,000	1,000	1,000	1,000
Number Shares Allotted	-	1,000	1,000	1,000	-	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	-	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Reinhold K.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on June 24, 2022. Company's previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom. filed on: 24th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: October 30, 2020) of a secretary filed on: 1st, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 30, 2020 filed on: 1st, November 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 4, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: April 4, 2019) of a secretary filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on April 5, 2019. Company's previous address: 69 Great Hampton Street Birmingham B18 6EW England. filed on: 5th, April 2019 \| address	Free Download (1 page)
(AP04) Appointment (date: October 17, 2018) of a secretary filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 16, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 69 Great Hampton Street Birmingham B18 6EW. Change occurred on October 12, 2018. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN. filed on: 12th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 3, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AP01) On October 3, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 15, 2016 filed on: 15th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AP01) On December 12, 2013 new director was appointed. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 13, 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AP02) Appointment (date: February 13, 2012) of a member filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on July 1, 2011 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on September 1, 2010 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(363a) Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/09/2008 from 2 old brompton road suite 276 london SW7 3DQ filed on: 2nd, September 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 2 old brompton road london SW7 3DQ filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 2 old brompton road london SW7 3DQ filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 4th, December 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)

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