KBBI GROUP LIMITED

6 MORE LONDON PLACE, TOOLEY STREET, LONDON SE1 2QY

Active - Proposal to Strike off
Private Limited Company
Company No. 05269205
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

KBBI GROUP LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in LONDON. KBBI GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years and 14 days.

Name	KBBI GROUP LIMITED
Company number	05269205
Company type	Private Limited Company
Incorporation date	25 Oct 2004
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other information service activities n.e.c. (63990)

Address

Registered Address	6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2QY
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Precise Media Acquisition Limited Broadgate, EC2M 2QS	Dates: Tuesday, October 25, 2016 - Tuesday, January 2, 2018 ownership of shares 75 to 100 percent
Precise Media Acquisitions Limited Broadgate, EC2M 2QS	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	31 December 2021, (-1043 days left)
Latest accounts	31 December 2019
Next confirmation statement due	22 November 2016
Last confirmation statement dated	25 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
KBBI GROUP LIMITED	25 Oct 2004
OVAL (2004) LIMITED	02 Aug 2005