KABWE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
KABWE FINANCE LIMITED
COMPANY NUMBER
12511980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1JT
2nd Floor, Belle House
1 Hudsons Place
London
SW1V 1JT
SW1V 1JT
3rd Floor
123 Victoria Street
London
SW1E 6DE
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 |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| KABWE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KABWE FINANCE LIMITED?
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 KABWE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KABWE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
26/05/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| AUGUSTA POOL 3 AUSTRALIA LIMITED | Company is dissolved | View Report |
| AUGUSTA POOL 3 CANADA LIMITED | Company is dissolved | View Report |
| AUGUSTA VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUGUSTA VENTURES LIMITED | Active - Accounts Filed | View Report |
| KABWE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 09/06/2023 | New Board Member Robert Hanna (930990897) Appointed |
| 01/06/2023 | New Board Member Christopher Eden (930959054) Appointed |
| 01/06/2023 | Robert Houston Hanna (911532200) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
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