KANTOX LTD
Active - Accounts Filed
General Information
NAME
KANTOX LTD
COMPANY NUMBER
07657495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/06/2011
(13 years and 7 months old)
WEBSITE
www.kantox.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6AA
Telephone: 02036086984
TPS: No
10 Harewood Avenue
LONDON
NW1 6AA
8 Devonshire Square
London
EC2M 4YJ
Telephone: 79470304
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Nicolas Ruspil (931692459) Appointed |
Credit Risk Overview
Want to learn more about KANTOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANTOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANTOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2011 - Present (13 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2013 - Present (11 years and 1 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Nicolas Ruspil (931692459) Appointed |
| 27/08/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Mohammed Junaid Baig (931154317) Appointed |
| 25/07/2023 | New Board Member Audrey Marie Safra (931154455) Appointed |
| 19/07/2023 | IDINVEST PARTNERS (918639067) has left the board |
| 19/07/2023 | Philippe Gerard Collombel (928774002) has left the board |
| 19/07/2023 | John M. Carbajal (927098810) has left the board |
| 19/07/2023 | Marek Fodor (918323405) has left the board |
| 19/07/2023 | Antonio Rami Guix (918322768) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Philippe Gerard Collombel (928774002) Appointed |
| 14/09/2021 | New Accounts filed |
| 13/11/2020 | Cyril Maurice Cottu (920326523) has left the board |
| 12/11/2020 | New Board Member Jacques Levet (927636818) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Cyril Maurice Cottu (920326523) Appointed |
| 23/06/2020 | New Board Member John M. Carbajal (927098810) Appointed |
| 20/06/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 18/07/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member IDINVEST PARTNERS (918639067) Appointed |
| 06/12/2013 | Philippe Collombel (918322738) has left the board |
| 06/12/2013 | New Board Member Philippe Gerard Collombel (908020584) Appointed |
| 29/11/2013 | New Board Member Marek Fodor (918323405) Appointed |
| 29/11/2013 | New Board Member Antonio Rami Guix (918322768) Appointed |
| 29/11/2013 | New Board Member Philippe Collombel (918322738) Appointed |
| 10/07/2013 | New Annual Return filed |
| 22/05/2013 | Laurent Descout (917503328) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Laurent Descout (917503328) Appointed |
| 22/11/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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