KUPERSTEIN KAPITAL LTD
Active - Accounts Filed
General Information
NAME
KUPERSTEIN KAPITAL LTD
COMPANY NUMBER
12516167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/03/2020
(4 years and 7 months old)
WEBSITE
kuperstein.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
14 Hanover Square
LONDON
W1S 1HN
Lilly House
Hanover Square
London
W1S 1HL
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUPERSTEIN KAPITAL LTD?
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 KUPERSTEIN KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUPERSTEIN KAPITAL LTD?
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 |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2020 - Present (4 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/03/2020 - Present (4 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 24/09/2020 | New Board Member Edward Duncan Charles (927262906) Appointed |
| 24/09/2020 | Edward Duncan Charles (926810676) has left the board |
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