Kds Uk Limited. net worth, address, company information. Free

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Kds Uk Limited (Companies House Registration Number 04100868) is a private limited company incorporated on 2000-11-02 in United Kingdom. This business is registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Having undergone a change in 2001-10-24, the previous name the business used was Kds Travel Uk Limited. Kds Uk Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Kds Uk Limited
Number	04100868
Date of Incorporation:	2nd November 2000
End of financial year:	31 December
Address:	5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Fiona H. (appointed on 15 July 2021), Evan K. (appointment date: 15 May 2020), Eric B. (appointed on 04 October 2016). 1 secretary is also present: Nicola C. (appointed on 01 January 2017). The official register lists 2 persons of significant control, namely: Gbt Travel Services Uk Limited can be reached at Churchill Place, Canary Wharf, E14 5HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. American Express Company can be reached at Vesey Street, 10285 New York, New York. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	1,333,494	1,884,363
Total Assets Less Current Liabilities	-11,727,119	-11,287,527

People with significant control

Gbt Travel Services Uk Limited

10 December 2019

Address	5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08774160
Nature of control:	75,01-100% shares 75,01-100% voting rights

American Express Company

6 April 2016 - 6 April 2016

Address	200 Vesey Street, New York, New York, 10285, United States
Legal authority	New York
Legal form	Corporate
Country registered	New York
Place registered	Nys Department Of State
Registration number	13-4922250
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, November 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, November 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, June 2022 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, June 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (12 pages)
(AA01) Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 5th, October 2016 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2016 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd December 2015: 3769116.00 GBP capital
(AA) Small company accounts made up to 31st March 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th November 2014: 3769116.00 GBP capital
(AA) Small company accounts made up to 31st March 2014 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th November 2013: 3769116.00 GBP capital
(AA) Small company accounts made up to 31st March 2013 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 10th, November 2010 \| annual return	Free Download (15 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 15th, December 2009 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 3rd December 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 17th, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 10th, May 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 10th, May 2005 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 27th, February 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 27th, February 2003 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 28th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 28th, March 2001 \| accounts	Free Download (1 page)

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