Kps Digital Ltd. (number 03459159) is a private limited company established on 1997-11-03 in United Kingdom. This enterprise can be found at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Having undergone a change in 2019-09-24, the previous name this firm utilized was Envoy Digital Limited. Kps Digital Ltd. is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Kps Digital Ltd.
Number 03459159
Date of Incorporation: Monday 3rd November 1997
End of financial year: 30 September
Address: C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Leonardo M. (appointed on 09 February 2018), Timothy H. (appointment date: 14 December 2006), Barnaby M. (appointed on 03 November 1997). The Companies House reports 3 persons of significant control, namely: Kps Ag can be reached at Beta-Strasse, Unterfohring 85774. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barnaby M. owns 1/2 or less of shares, 1/2 or less of voting rights, Branwell M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 744,832 607,080 971,640 1,242,801 961,494
Number Shares Allotted - - - 10 -
Shareholder Funds 376,884 287,002 630,877 786,175 -
Tangible Fixed Assets 6,497 7,772 23,002 39,294 -
Total Assets Less Current Liabilities 376,884 287,002 630,877 786,175 405,952
Fixed Assets 6,497 7,772 - - -

People with significant control

Kps Ag
19 March 2018
Address 10 H Beta-Strasse, Unterfohring 85774, Germany
Legal authority Frankfurt Stock Exchange
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barnaby M.
6 April 2016 - 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Branwell M.
6 April 2016 - 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 7th, January 2023 | accounts
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