KB Active Management Limited

Active04728865 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Balbir Kaur Verdi
Kalvant Singh Verdi
Accounts type
Total exemption full
Region
Greater London
Address
135 Grange Road
Bermondsey
London
SE1 3GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 2003
British
Director · Appointed 22 April 2003
British
Born March 1954 (72)
Officer history (4 former)
3 December 2003
Appointed Verdi, Balbir Kaur as Secretary
3 December 2003
Resigned Ganatra, Ajay Ramniklal as Secretary
3 December 2003
Resigned Ganatra, Ajay Ramniklal as Director
22 April 2003
Appointed Verdi, Kalvant Singh as Director
22 April 2003
Appointed Ganatra, Ajay Ramniklal as Secretary
22 April 2003
Appointed Ganatra, Ajay Ramniklal as Director
14 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Balbir Kaur Verdi
Individual · Notified 24 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£309,962
Cash
£3,005
Debt Ratio
35%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,367 £282,501 £302,498 £321,550 £316,084 £309,962
Balance sheet detail
202520242023202220212020
Fixed Assets£475,025£475,025£475,025£475,025£475,025£475,025
Current Assets£3,005£2,903£1,027£38,011£39,565
Debtors£0£1,273£0£37,318£37,318
Cash£3,005£1,630£930£1,027£693£2,247
Creditors (< 1 year)£86,507£80,283£72,844£91,993£138,391£160,079
Creditors (> 1 year)£40,000£40,000£40,000£40,000£50,583£50,583
Net Current Assets(£83,502)(£77,380)(£71,914)(£90,966)(£100,380)(£120,514)
Net Assets£309,962£316,084£321,550£302,498£282,501£262,367
Shareholder Funds£309,962£316,084£321,550£302,498£282,501£262,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates9 April 2026
15 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
19 December 2024Total exemption full accounts31 March 2024
9 July 2024Previous accounting period extended
Show all recent filings

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