KANABO GROUP PLC
Active - Accounts Filed
General Information
NAME
KANABO GROUP PLC
COMPANY NUMBER
10485105
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2016
(8 years and 1 months old)
WEBSITE
kanabogroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2016
11/02/2021
SPINNAKER OPPORTUNITIES PLC
LONDON
NW4 4DJ
Churchill House
137-139 Brent Street
London
NW4 4DJ
NW4 4DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Company Secretary Avihu Tamir (933015444) Appointed |
| 29/11/2024 | Assaf Vardimon (930331005) has left the board |
Credit Risk Overview
Want to learn more about KANABO GROUP PLC?
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 KANABO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANABO GROUP PLC?
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 |
|---|---|---|---|---|
|
16/02/2021 - Present (3 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 123 |
View Report |
|
20/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Company Secretary Avihu Tamir (933015444) Appointed |
| 29/11/2024 | Assaf Vardimon (930331005) has left the board |
| 16/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Ian Thomas Mattioli (916315452) Appointed |
| 10/05/2023 | Gil Efron (929418075) has left the board |
| 10/05/2023 | New Board Member Sharon Malka (930873266) Appointed |
| 05/04/2023 | Daniel Leonard James Poulter (928558906) has left the board |
| 04/01/2023 | Andrew John Gowdy Morrison (912301822) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Company Secretary Assaf Vardimon (930331005) Appointed |
| 09/12/2022 | Howard Rubenstein (928039362) has left the board |
| 23/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | Uziel Danino (928039160) has left the board |
| 01/04/2022 | New Board Member Gil Efron (929418075) Appointed |
| 20/06/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Howard Rubenstein (928039362) Appointed |
| 05/03/2021 | New Board Member David Tsur (928039091) Appointed |
| 05/03/2021 | New Board Member Uzieal Danino (928039160) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Avihu Israel Tamir (928039199) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Andrew John Gowdy Morrison (912301822) Appointed |
| 15/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | Richard Thomas Liddell (910769744) has left the board |
| 11/12/2018 | Jonathan Bradley Hoare (922069287) has left the board |
| 20/09/2018 | New Board Member Alan Douglas Hume (913551334) Appointed |
| 10/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Anthony James Harpur (917899767) Appointed |
| 06/03/2017 | New Board Member Richard Thomas Liddell (910769744) Appointed |
| 26/12/2016 | David Anthony Little (922070069) has left the board |
| 26/12/2016 | David Anthony Little (912220014) has left the board |
| 19/12/2016 | New Board Member Jonathan Bradley Hoare (922069287) Appointed |
| 19/12/2016 | WELBECK SECRETARIES LIMITED (912561721) has left the board |
| 19/12/2016 | New Company Secretary David Anthony Little (922070069) Appointed |
| 19/12/2016 | New Company Secretary David Anthony Little (922069898) Appointed |
| 05/12/2016 | WELBECK SECRETARIES LIMITED (921876133) has left the board |
| 05/12/2016 | New Company Secretary WELBECK SECRETARIES LIMITED (912561721) Appointed |
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