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Kompli Holdings Plc

Kompli Holdings Plc is a liquidation company incorporated on 20 February 2017 with the registered office located in Leeds, West Yorkshire. Kompli Holdings Plc was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10628634
Public limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 809 days
Dated 6 June 2022 (3 years ago)
Next confirmation dated 6 June 2023
Was due on 20 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1116 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Group
Next accounts for period 27 June 2021
Was due on 17 August 2022 (3 years ago)
Contact
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Telephone
020 38901974
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Welsh • Lives in Wales • Born in Oct 1960
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aabf Limited
Mr John Haydn Davies is a mutual person.
Active
Eco Quest Plc
Mr John Haydn Davies is a mutual person.
Dissolved
Hedge Property Investment Limited
Mr John Haydn Davies is a mutual person.
Dissolved
Sec-Com Advisors Limited
Ms Sarah Anne Francis is a mutual person.
Dissolved
Kompli-Global Limited
Ms Sarah Anne Francis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£15.57K
Decreased by £57.24K (-79%)
Turnover
£94.09K
Increased by £10.81K (+13%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.41M
Increased by £106.62K (+8%)
Total Liabilities
-£5.47M
Increased by £1.79M (+49%)
Net Assets
-£4.06M
Decreased by £1.68M (+71%)
Debt Ratio (%)
388%
Increased by 105.6% (+37%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 29 Jul 2024
Moved to Voluntary Liquidation
1 Year 1 Month Ago on 19 Jul 2024
Administration Period Extended
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
George Robert Boot Resigned
2 Years 3 Months Ago on 30 May 2023
Administrator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Accounting Period Shortened
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Accounting Period Shortened
3 Years Ago on 17 May 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Jul 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Jul 2024
Administrator's progress report
Submitted on 19 Jul 2024
Administrator's progress report
Submitted on 28 May 2024
Administrator's progress report
Submitted on 27 Nov 2023
Notice of extension of period of Administration
Submitted on 23 Oct 2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
Submitted on 25 Jul 2023
Administrator's progress report
Submitted on 6 Jun 2023
Termination of appointment of George Robert Boot as a secretary on 30 May 2023
Submitted on 30 May 2023
Notice of deemed approval of proposals
Submitted on 9 Jan 2023
Repayment History
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