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KVK Trading & Investments Ltd

KVK Trading & Investments Ltd is an active company incorporated on 23 November 2020 with the registered office located in Peterborough, Cambridgeshire. KVK Trading & Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13036294
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
3 Brickton Road
Hampton Vale
Peterborough
Cambridgeshire
PE7 8HS
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Brazilian • Lives in Portugal • Born in Dec 1997
Director • Portuguese • Lives in Portugal • Born in Apr 1979
Director • Portuguese • Lives in Portugal • Born in Oct 1980
Mr Ricardo Emanuel Van-Dunem Araujo
PSC • Portuguese • Lives in Portugal • Born in Oct 1980
Mrs Conceicao Francisca Fernandes Caldeira Araujo
PSC • Portuguese • Lives in Portugal • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Conceicao Francisca Fernandes Caldeira Araujo Appointed
9 Months Ago on 20 Jan 2025
Mr Ricardo Emanuel Van-Dunem Araujo Appointed
9 Months Ago on 20 Jan 2025
Conceicao Francisca Fernandes Caldeira Araujo (PSC) Appointed
9 Months Ago on 20 Jan 2025
Ricardo Emanuel Van-Dunem Araujo (PSC) Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Fabricio Diniz Da Silva Resigned
12 Months Ago on 1 Nov 2024
Fabricio Diniz Da Silva (PSC) Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Fabricio Diniz Da Silva Appointed
1 Year 6 Months Ago on 1 Apr 2024
Fabricio Diniz Da Silva (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Appointment of Mrs Conceicao Francisca Fernandes Caldeira Araujo as a director on 20 January 2025
Submitted on 29 Jan 2025
Notification of Conceicao Francisca Fernandes Caldeira Araujo as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Notification of Ricardo Emanuel Van-Dunem Araujo as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Ricardo Emanuel Van-Dunem Araujo as a director on 20 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Cessation of Fabricio Diniz Da Silva as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Fabricio Diniz Da Silva as a director on 1 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 12 Apr 2024
Repayment History
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