KINGKABS LIMITED

Key Data

Status

Active

Company No.

03623784

Incorporation date

28/08/1998

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

02/06/2025

Appointment of Mr Liam Griffin as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Patrick Anthony Gallagher as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Qaiser Vakani as a secretary on 2025-05-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Rakesh Jattan as a secretary on 2025-05-24

View PDF (1 pages)

02/06/2025

Termination of appointment of Rakesh Prasad Jattan as a director on 2025-05-24

View PDF (1 pages)

02/06/2025

Registered office address changed from The Wheatsheaf Garage Parkgate Road Saughall Chester CH1 6JS to The Point 37 North Wharf Road London W2 1AF on 2025-06-02

View PDF (1 pages)

02/06/2025

Cessation of Cityfleet Networks Limited as a person with significant control on 2025-05-24

View PDF (1 pages)

02/06/2025

Notification of Addison Lee Group Limited as a person with significant control on 2025-05-24

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

27/01/2024

Termination of appointment of Damian John Rowbotham as a director on 2024-01-14

View PDF (1 pages)

16/12/2023

Register(s) moved to registered inspection location 329 Edgware Road London NW2 6JP

View PDF (1 pages)

16/12/2023

Register inspection address has been changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to 329 Edgware Road London NW2 6JP

View PDF (1 pages)

16/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

16/12/2023

Current accounting period shortened from 2024-03-16 to 2023-12-31

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-16

View PDF (9 pages)

05/07/2023

Change of name notice

View PDF (2 pages)

05/07/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

05/07/2023

Certificate of change of name

View PDF (2 pages)

07/05/2023

Previous accounting period extended from 2022-09-30 to 2023-03-16

View PDF (1 pages)

27/03/2023

Appointment of Mr Damian John Rowbotham as a director on 2023-03-17

View PDF (2 pages)

27/03/2023

Appointment of Ms Karen Long as a director on 2023-03-17

View PDF (2 pages)

27/03/2023

Appointment of Mr Rakesh Jattan as a director on 2023-03-17

View PDF (2 pages)

27/03/2023

Appointment of Mr Rakesh Jattan as a secretary on 2023-03-17

View PDF (2 pages)

27/03/2023

Termination of appointment of Caroline Jane Thomas as a secretary on 2023-03-16

View PDF (1 pages)

27/03/2023

Termination of appointment of Caroline Jane Thomas as a director on 2023-03-16

View PDF (1 pages)

27/03/2023

Termination of appointment of Nigel Hugh David Thomas as a director on 2023-03-17

View PDF (1 pages)

27/03/2023

Notification of Cityfleet Networks Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

27/03/2023

Cessation of Caroline Jane Thomas as a person with significant control on 2023-03-16

View PDF (1 pages)

27/03/2023

Cessation of Nigel Hugh David Thomas as a person with significant control on 2023-03-16

View PDF (1 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2015-03-13

View PDF (4 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2016-03-09

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,992,325.00

Business linkages

Check business linkages of KINGKABS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
950.24K
-
0.00
604.99K
-

2023
29
1.67M
-
0.00
1.99M
-

2023
29
1.67M
-
0.00
1.99M
-

Employees

2023

Employees

29 - *

Net Assets(GBP)

1.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.99M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, Karen	Director	17/03/2023 - Present	4
Rowbotham, Damian John	Director	17/03/2023 - 14/01/2024	25
WATERLOW NOMINEES LIMITED	Nominee Director	28/08/1998 - 13/09/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/08/1998 - 13/09/1999	38039
Davis, Glen	Director	09/01/2026 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About KINGKABS LIMITED

KINGKABS LIMITED is an(a) Active company incorporated on 28/08/1998 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGKABS LIMITED?

KINGKABS LIMITED is currently Active. It was registered on 28/08/1998 .

Where is KINGKABS LIMITED located?

KINGKABS LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does KINGKABS LIMITED do?

KINGKABS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does KINGKABS LIMITED have?

KINGKABS LIMITED had 29 employees in 2023.

What is the latest filing for KINGKABS LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.