KVMSHOP LIMITED

Key Data

Status

Dissolved

Company No.

01693318

Incorporation date

21/01/1983

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1983)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Application to strike the company off the register

View PDF (1 pages)

21/07/2025

Termination of appointment of Peter Pearson as a director on 2025-07-17

View PDF (1 pages)

21/07/2025

Termination of appointment of Peter Pearson as a secretary on 2025-07-17

View PDF (1 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30

View PDF (1 pages)

29/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

23/10/2023

Change of details for Cablenet Trading Limited as a person with significant control on 2023-10-16

View PDF (2 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

19/09/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 2023-09-19

View PDF (1 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/06/2023

Cessation of Condatis Limited as a person with significant control on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Condatis Limited as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Tom Burke as a secretary on 2023-06-23

View PDF (2 pages)

26/06/2023

Appointment of Tom Burke as a director on 2023-06-23

View PDF (2 pages)

12/02/2023

Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

09/02/2023

Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

12/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

30/11/2022

Satisfaction of charge 016933180004 in full

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

08/08/2022

Change of details for Condatis Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

04/08/2022

Director's details changed for Condatis Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/07/2020

Change of details for Condatis Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

30/06/2020

Change of details for Cablenet Trading Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

24/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Director's details changed for Peter Pearson on 2019-08-01

View PDF (2 pages)

05/02/2020

Secretary's details changed for Peter Pearson on 2019-08-01

View PDF (1 pages)

04/02/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/11/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

12/08/2019

Change of details for Cablenet Trading Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

29/03/2019

Change of details for A. & G. P. Trading Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

30/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

29/06/2018

Notification of Condatis Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

29/06/2018

Cessation of Condatis Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

03/08/2017

Notification of A. & G. P. Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Condatis Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

30/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

10/10/2016

Director's details changed for Peter Pearson on 2016-10-01

View PDF (2 pages)

10/10/2016

Secretary's details changed for Peter Pearson on 2016-10-01

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (2 pages)

07/09/2016

Change of name notice

View PDF (2 pages)

07/09/2016

Resolutions

View PDF (2 pages)

07/09/2016

Change of name notice

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2016

Memorandum and Articles of Association

View PDF (13 pages)

29/06/2016

Resolutions

View PDF (15 pages)

27/06/2016

Appointment of Condatis Limited as a director on 2016-06-21

View PDF (2 pages)

27/06/2016

Appointment of Peter Pearson as a director on 2016-06-21

View PDF (2 pages)

27/06/2016

Termination of appointment of Peter Pearson as a director on 2016-06-13

View PDF (1 pages)

24/06/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-06-15

View PDF (2 pages)

23/06/2016

Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-06-23

View PDF (1 pages)

17/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/06/2016

Registration of charge 016933180004, created on 2016-05-31

View PDF (33 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

26/11/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

03/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

10/07/2014

Resolutions

View PDF (1 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (23 pages)

14/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

05/06/2013

Resolutions

View PDF (1 pages)

16/04/2013

Termination of appointment of Timothy Coomer as a director

View PDF (2 pages)

21/02/2013

Registered office address changed from Unit E Albany Park Frimley Road Camberley Surrey GU16 7QB on 2013-02-21

View PDF (2 pages)

12/02/2013

Accounts for a medium company made up to 2012-02-29

View PDF (27 pages)

09/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

14/03/2012

Registered office address changed from 2a Albany Park Frimley Road Camberley Surrey GU16 7PL on 2012-03-14

View PDF (2 pages)

09/03/2012

Registered office address changed from 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 2012-03-09

View PDF (2 pages)

13/09/2011

Accounts for a medium company made up to 2011-02-28

View PDF (25 pages)

05/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

14/07/2011

Termination of appointment of Caroline Pearson as a director

View PDF (2 pages)

19/05/2011

Resolutions

View PDF (1 pages)

30/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (25 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

03/09/2009

Accounts for a medium company made up to 2009-02-28

View PDF (22 pages)

27/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (21 pages)

18/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/03/2008

Appointment terminated director luciano warner

View PDF (1 pages)

22/10/2007

Accounts for a medium company made up to 2007-02-28

View PDF (23 pages)

09/09/2007

£ ic 410000/10000 27/08/07 £ sr 400000@1=400000

View PDF (1 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (11 pages)

25/07/2007

Return made up to 13/07/07; full list of members

View PDF (8 pages)

05/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

08/09/2006

£ ic 810000/410000 30/08/06 £ sr 400000@1=400000

View PDF (1 pages)

21/07/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

10/01/2006

Statement of affairs

View PDF (53 pages)

10/01/2006

Ad 08/03/05--------- £ si 800000@1

View PDF (2 pages)

24/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

01/06/2005

Registered office changed on 01/06/05 from: 1 tealgate charnham road hungerford berkshire RG17 0YT

View PDF (1 pages)

13/05/2005

Registered office changed on 13/05/05 from: unit 4. orchard business park, sandiacre, nottingham. NG10 5BP

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Nc inc already adjusted 08/03/05

View PDF (1 pages)

17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

View PDF (18 pages)

03/02/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

06/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

16/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

09/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a medium company made up to 2003-01-31

View PDF (19 pages)

05/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

20/05/2002

Accounts for a medium company made up to 2002-01-31

View PDF (15 pages)

15/11/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

02/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

24/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

11/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

30/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

20/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

07/10/1997

Accounts for a medium company made up to 1997-03-31

View PDF (15 pages)

25/07/1997

Return made up to 13/07/97; no change of members

View PDF (6 pages)

22/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (13 pages)

03/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

29/06/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/09/1994

Accounts for a medium company made up to 1994-03-31

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12/07/1994

Return made up to 13/07/94; full list of members

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28/07/1993

Accounts for a medium company made up to 1993-03-31

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30/06/1993

Return made up to 13/07/93; no change of members

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13/08/1992

Accounts for a medium company made up to 1992-03-31

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24/07/1992

Return made up to 13/07/92; no change of members

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19/07/1991

Accounts for a small company made up to 1991-03-31

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19/07/1991

Return made up to 13/05/91; full list of members

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24/07/1990

Accounts for a small company made up to 1990-03-31

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24/07/1990

Return made up to 13/07/90; full list of members

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02/10/1989

Particulars of mortgage/charge

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11/09/1989

Accounts for a small company made up to 1989-02-28

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11/09/1989

Return made up to 17/07/89; full list of members

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13/07/1989

Registered office changed on 13/07/89 from: unit 4. orchard business park, sandiacre, nottingham. NG10 5BP

View PDF (0 pages)

13/07/1989

Accounting reference date extended from 28/02 to 31/03

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13/06/1989

Registered office changed on 13/06/89 from: trent lane industrial estate castle donnington derby DE7 2NP

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26/10/1988

Accounts for a small company made up to 1988-02-29

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26/10/1988

Return made up to 11/10/88; full list of members

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12/08/1987

Accounts made up to 1987-02-28

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12/08/1987

Return made up to 15/07/87; full list of members

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11/08/1986

Return made up to 20/05/86; full list of members

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11/08/1986

Registered office changed on 11/08/86 from: oak lea mills oakleys road long eaton nottingham

View PDF (0 pages)

02/07/1986

Accounts for a small company made up to 1986-02-28

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19/05/1983

Memorandum and Articles of Association

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CONDATIS LIMITED	Corporate Director	21/06/2016 - 23/06/2023	-
RJP SECRETARIES LIMITED	Corporate Secretary	15/06/2016 - 25/01/2023	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	25/01/2023 - 23/06/2023	305
Pearson, Peter	Director	21/06/2016 - 17/07/2025	18
Coomer, Timothy	Director	08/03/2005 - 31/03/2013	12

Persons with Significant Control

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

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Description

About KVMSHOP LIMITED

KVMSHOP LIMITED is an(a) Dissolved company incorporated on 21/01/1983 with the registered office located at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL. There are currently 2 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 KVMSHOP LIMITED?

KVMSHOP LIMITED is currently Dissolved. It was registered on 21/01/1983 and dissolved on 23/12/2025.

Where is KVMSHOP LIMITED located?

KVMSHOP LIMITED is registered at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL.

What does KVMSHOP LIMITED do?

KVMSHOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KVMSHOP LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.