Konbini UK Limited

Active09058862 Private limited company
Incorporated
27 May 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
S2 Holding Sas
Owned by
Konbini Sas
Accounts type
Total exemption full
Region
Greater London
Address
11 Old Jewry
8th Floor
London
EC2R 8DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

S2 Holding Sas
Corporate Director · Appointed 27 October 2026
Corporate Secretary · Appointed 1 December 2014
Officer history (4 former)
28 October 2026
Resigned La Rocca, Geoffrey as Director
27 October 2026
Appointed S2 Holding Sas as Corporate Director
7 February 2025
Appointed La Rocca, Geoffrey as Director
6 February 2025
6 February 2025
Resigned Ich Liebe Dich LLP as Corporate Director
1 December 2014
Appointed Pramex International Ltd as Corporate Secretary
1 December 2014
Resigned Castlegate Secretaries Limited as Corporate Secretary
27 May 2014
Appointed Castlegate Secretaries Limited as Corporate Secretary
27 May 2014
Appointed Creuzot, David Jean-Marie Roland as Director
27 May 2014
Appointed Ich Liebe Dich LLP as Corporate Director

Ownership 1 active

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

Konbini Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas
Reg. no. 502 220 056

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£6,166,496) (£6,606,435) (£6,167,038) (£6,167,038) (£6,167,038) (£6,167,038)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£600£1,500
Current Assets£3,378£6,132£6,133£6,747£76,084
Debtors£3,378£3,378£3,346£3,259£4,465£73,565
Cash£0£2,786£2,874£2,282£2,519
Creditors (< 1 year)£6,170,416£6,170,416£6,173,170£6,173,171£6,613,782£6,244,080
Net Current Assets(£6,167,038)(£6,167,038)(£6,167,038)(£6,167,038)(£6,607,035)(£6,167,996)
Shareholder Funds(£6,167,038)(£6,167,038)(£6,167,038)(£6,167,038)(£6,606,435)(£6,166,496)

Filings

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Show all recent filings

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