KONDOR TRADING LTD
Other business support service activities n.e.c.
KONDOR TRADING LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
A4g Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS United Kingdom
Full company profile for KONDOR TRADING LTD (05566294), an active professional services company based in Wrotham Heath, United Kingdom. Incorporated 16 Sept 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£980.00
Net Assets
£11.31k
Total Liabilities
N/A
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Filby, Laurence Ralph | Director | British | United Kingdom | 20 Sept 2010 | Active |
| Jones, Keith Alan, Mr. | Director | British | United Kingdom | 16 Sept 2005 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Michael Jose Shirley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Keith Alan Jones
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr. Keith Alan Jones
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr. Michael Jose Shirley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 13 May 2026 | Officers | Change to director Michael Jose Shirley on 1 Apr 2026 | |
| 14 Apr 2026 | Persons With Significant Control | Change to Mr. Keith Alan Jones as a person with significant control on 1 Apr 2026 | |
| 14 Apr 2026 | Officers | Change to director Mr Laurence Ralph Filby on 1 Apr 2026 | |
| 14 Apr 2026 | Officers | Change to director Mr. Keith Alan Jones on 1 Apr 2026 |
Annual accounts made up to 31 Mar 2026
Change to director Michael Jose Shirley on 1 Apr 2026
Change to Mr. Keith Alan Jones as a person with significant control on 1 Apr 2026
Change to director Mr Laurence Ralph Filby on 1 Apr 2026
Change to director Mr. Keith Alan Jones on 1 Apr 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
6 days ago on 3 Jun 2026
Change to director Michael Jose Shirley on 1 Apr 2026
3 weeks ago on 13 May 2026
Change to Mr. Keith Alan Jones as a person with significant control on 1 Apr 2026
1 months ago on 14 Apr 2026
Change to director Mr Laurence Ralph Filby on 1 Apr 2026
1 months ago on 14 Apr 2026
Change to director Mr. Keith Alan Jones on 1 Apr 2026
1 months ago on 14 Apr 2026
