KODAK INTERNATIONAL FINANCE LIMITED

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KODAK INTERNATIONAL FINANCE LIMITED

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Key Data

Status

Active

Company No.

01710783

Incorporation date

30/03/1983

Size

Full

Contacts

Registered address

Registered address

Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PXCopy
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Latest events (Record since 30/03/1983)
dot icon03/10/2025
Termination of appointment of Evelina Latuta as a director on 2025-09-30
dot icon30/09/2025
Termination of appointment of Manfred Hubert Stegmaier as a director on 2025-09-30
dot icon29/09/2025
Appointment of Mr Frédéric Amadou Moustapha Charles Thiam as a director on 2025-09-23
dot icon25/09/2025
Appointment of Mr Antonio Rasura as a director on 2025-09-23
dot icon14/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon31/07/2024
Full accounts made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon09/11/2023
Resolutions
dot icon09/11/2023
Memorandum and Articles of Association
dot icon09/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Registration of charge 017107830002, created on 2023-10-31
dot icon23/10/2023
Withdrawal of a person with significant control statement on 2023-10-23
dot icon23/10/2023
Notification of Kodak Limited as a person with significant control on 2023-10-10
dot icon30/08/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon06/09/2022
Full accounts made up to 2021-12-31
dot icon21/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon29/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon27/07/2021
Full accounts made up to 2020-12-31
dot icon21/10/2020
Full accounts made up to 2019-12-31
dot icon28/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon20/02/2020
Director's details changed for Mr Matthew Charles Embersold on 2020-02-20
dot icon18/02/2020
Termination of appointment of William George Love as a director on 2019-12-09
dot icon14/02/2020
Appointment of Mr Matthew Charles Embersold as a director on 2019-12-09
dot icon19/09/2019
Full accounts made up to 2018-12-31
dot icon24/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon20/09/2018
Full accounts made up to 2017-12-31
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon22/06/2017
Full accounts made up to 2016-12-31
dot icon03/02/2017
Secretary's details changed for Helen Veronica Isaacs on 2017-01-03
dot icon28/10/2016
Appointment of Manfred Hubert Stegmaier as a director on 2016-09-20
dot icon01/10/2016
Termination of appointment of Lyne Galatalo as a director on 2016-08-31
dot icon31/08/2016
Appointment of Evelina Latuta as a director on 2016-07-26
dot icon31/08/2016
Termination of appointment of Ruth Marion Hasson as a director on 2016-07-26
dot icon21/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon12/05/2016
Full accounts made up to 2015-12-31
dot icon29/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon13/04/2015
Full accounts made up to 2014-12-31
dot icon23/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon23/07/2014
Secretary's details changed for Helen Veronica Isaacs on 2014-04-08
dot icon23/07/2014
Director's details changed for Mr William George Love on 2014-04-08
dot icon23/07/2014
Director's details changed for Lyne Galatalo on 2014-04-08
dot icon23/07/2014
Director's details changed for Mrs Ruth Marion Hasson on 2014-04-08
dot icon16/04/2014
Full accounts made up to 2013-12-31
dot icon10/04/2014
Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 2014-04-10
dot icon20/03/2014
Termination of appointment of Colin Marchant as a director
dot icon10/02/2014
Appointment of Mrs Ruth Marion Hasson as a director
dot icon10/02/2014
Appointment of William George Love as a director
dot icon10/02/2014
Appointment of Lyne Galatalo as a director
dot icon09/09/2013
Termination of appointment of Hilary Robinson as a director
dot icon08/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon02/05/2013
Full accounts made up to 2012-12-31
dot icon23/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon21/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon28/12/2011
Termination of appointment of William Love as a director
dot icon20/12/2011
Termination of appointment of Lyne Galatalo as a director
dot icon03/11/2011
Memorandum and Articles of Association
dot icon02/11/2011
Resolutions
dot icon02/11/2011
Statement of company's objects
dot icon31/08/2011
Termination of appointment of Alan Mcdougall as a director
dot icon24/08/2011
Appointment of Lyne Galatalo as a director
dot icon27/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon08/06/2011
Full accounts made up to 2010-12-31
dot icon22/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon22/07/2010
Director's details changed for William George Love on 2010-07-20
dot icon21/07/2010
Director's details changed for Colin Anthony Marchant on 2010-07-20
dot icon28/04/2010
Full accounts made up to 2009-12-31
dot icon08/03/2010
Appointment of Helen Veronica Isaacs as a secretary
dot icon08/03/2010
Termination of appointment of Paul Clough as a secretary
dot icon24/02/2010
Director's details changed for Alan Frederick Mcdougall on 2009-11-27
dot icon24/02/2010
Director's details changed for Hilary Anne Robinson on 2009-11-27
dot icon24/02/2010
Director's details changed for Colin Anthony Marchant on 2009-11-27
dot icon24/02/2010
Director's details changed for William George Love on 2009-11-27
dot icon02/10/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 20/07/09; full list of members
dot icon05/11/2008
Full accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 20/07/08; full list of members
dot icon17/01/2008
Director resigned
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon16/08/2007
New director appointed
dot icon16/08/2007
New director appointed
dot icon26/07/2007
Return made up to 20/07/07; full list of members
dot icon20/07/2007
Director resigned
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon24/07/2006
Return made up to 20/07/06; full list of members
dot icon12/06/2006
New director appointed
dot icon17/05/2006
Director resigned
dot icon23/08/2005
Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, hertfordshire, HP1 1JU
dot icon26/07/2005
Return made up to 20/07/05; full list of members
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon27/07/2004
Return made up to 20/07/04; full list of members
dot icon27/05/2004
Full accounts made up to 2003-12-31
dot icon24/07/2003
Return made up to 20/07/03; full list of members
dot icon13/07/2003
Full accounts made up to 2002-12-31
dot icon12/03/2003
Auditor's resignation
dot icon02/10/2002
Full accounts made up to 2001-12-31
dot icon23/07/2002
Return made up to 20/07/02; full list of members
dot icon10/09/2001
New director appointed
dot icon10/09/2001
Director resigned
dot icon06/08/2001
Return made up to 20/07/01; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon26/07/2000
Return made up to 20/07/00; full list of members
dot icon21/01/2000
New director appointed
dot icon21/01/2000
Director resigned
dot icon16/12/1999
Ad 03/12/98--------- £ si 18061408@1
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Nc inc already adjusted 03/12/98
dot icon02/12/1999
Return made up to 20/07/99; full list of members; amend
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon30/07/1999
Return made up to 20/07/99; no change of members
dot icon15/12/1998
Ad 03/12/98--------- £ si 18061408@1=18061408 £ ic 10000000/28061408
dot icon15/12/1998
£ nc 10000000/28061408 03/12/98
dot icon15/12/1998
Resolutions
dot icon18/11/1998
Director's particulars changed
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon25/07/1998
Return made up to 20/07/98; no change of members
dot icon08/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon27/07/1997
Return made up to 20/07/97; full list of members
dot icon26/06/1997
Certificate of change of name
dot icon09/06/1997
Ad 29/05/97--------- £ si 9999900@1=9999900 £ ic 100/10000000
dot icon09/06/1997
£ nc 100/10000000 29/05/97
dot icon09/06/1997
Resolutions
dot icon08/06/1997
New director appointed
dot icon05/06/1997
Resolutions
dot icon03/06/1997
New director appointed
dot icon03/06/1997
New director appointed
dot icon03/06/1997
Director resigned
dot icon31/07/1996
Full accounts made up to 1995-12-31
dot icon29/07/1996
Return made up to 20/07/96; no change of members
dot icon11/10/1995
Resolutions
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon20/07/1995
Return made up to 20/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon08/08/1994
Return made up to 20/07/94; no change of members
dot icon31/08/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
Return made up to 20/07/93; no change of members
dot icon05/08/1992
Return made up to 20/07/92; full list of members
dot icon30/06/1992
Full accounts made up to 1991-12-31
dot icon13/05/1992
Director resigned;new director appointed
dot icon22/11/1991
Resolutions
dot icon22/11/1991
Resolutions
dot icon22/11/1991
Resolutions
dot icon28/07/1991
Return made up to 20/07/91; no change of members
dot icon05/04/1991
Full accounts made up to 1990-12-31
dot icon05/09/1990
Return made up to 20/07/90; full list of members
dot icon05/09/1990
Full accounts made up to 1989-12-31
dot icon22/01/1990
Secretary resigned;new secretary appointed
dot icon03/08/1989
Return made up to 19/07/89; full list of members
dot icon03/08/1989
Full accounts made up to 1988-12-25
dot icon14/07/1988
Full accounts made up to 1987-12-27
dot icon14/07/1988
Return made up to 08/06/88; full list of members
dot icon09/09/1987
Return made up to 24/07/87; full list of members
dot icon09/09/1987
Full accounts made up to 1986-12-28
dot icon16/08/1986
Return made up to 28/07/86; full list of members
dot icon16/08/1986
Full accounts made up to 1985-12-29
dot icon30/03/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KODAK INTERNATIONAL FINANCE LIMITED has not submitted financial statements

KODAK INTERNATIONAL FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KODAK INTERNATIONAL FINANCE LIMITED

KODAK INTERNATIONAL FINANCE LIMITED is an(a) Active company incorporated on 30/03/1983 with the registered office located at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KODAK INTERNATIONAL FINANCE LIMITED?

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KODAK INTERNATIONAL FINANCE LIMITED is currently Active. It was registered on 30/03/1983 .

Where is KODAK INTERNATIONAL FINANCE LIMITED located?

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KODAK INTERNATIONAL FINANCE LIMITED is registered at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX.

What does KODAK INTERNATIONAL FINANCE LIMITED do?

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KODAK INTERNATIONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KODAK INTERNATIONAL FINANCE LIMITED?

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The latest filing was on 03/10/2025: Termination of appointment of Evelina Latuta as a director on 2025-09-30.