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Company Information for

KOMVEO IT SOLUTIONS LTD

201b.3 Cardinal Point, Park Road, Rickmansworth, WD3 1RE,

Company Registration Number

09807550

Private Limited Company

Active

Company Overview

About Komveo It Solutions Ltd

KOMVEO IT SOLUTIONS LTD was founded on 2015-10-03 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Komveo It Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KOMVEO IT SOLUTIONS LTD

201b.3 Cardinal Point Park Road Rickmansworth WD3 1RE

Filing Information

Company Number		09807550
Company ID Number		09807550
Date formed		2015-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-10-31
Account next due		2026-07-31
Latest return		2024-10-05
Return next due		2025-10-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB228878654

Last Datalog update:	2025-04-14 14:40:14
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of KOMVEO IT SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
T H SECRETARIALS LTD	Company Secretary	2015-10-12
GEORGIOS KALAMARAS	Director	2015-10-12
KONSTANTINOS PAPATERPOS	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION BLACK	Director	2015-10-03	2015-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
T H SECRETARIALS LTD	5RAISINS LIMITED	Company Secretary	2016-09-16	CURRENT	2006-01-25	Active
T H SECRETARIALS LTD	KOMVEO LIMITED	Company Secretary	2015-09-30	CURRENT	2015-07-10	Active - Proposal to Strike off
T H SECRETARIALS LTD	ID FOUNDRY LTD	Company Secretary	2014-07-10	CURRENT	2012-07-26	Dissolved 2017-07-11
T H SECRETARIALS LTD	EIDER HOMES LIMITED	Company Secretary	2014-03-03	CURRENT	2009-05-21	Dissolved 2016-11-05
GEORGIOS KALAMARAS	KOMVEO LIMITED	Director	2015-09-30	CURRENT	2015-07-10	Active - Proposal to Strike off
KONSTANTINOS PAPATERPOS	KOMVEO LIMITED	Director	2015-09-30	CURRENT	2015-07-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-14		31/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-05		CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-07-31		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-23		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-07-02	CH01	Director's details changed for Mr Georgios Kalamaras on 2021-06-15
2021-07-02	PSC04	Change of details for Mr Konstantinos Papaterpos as a person with significant control on 2021-06-15
2021-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/21 FROM 201B.3 Park Road Rickmansworth WD3 1RE England
2021-07-02	TM02	Termination of appointment of T H Secretarials Ltd on 2021-06-30
2021-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/21 FROM 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-17	AP01	DIRECTOR APPOINTED MR DIONISIOS POTHOS
2019-03-31	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR TH SECRETARIALS LTD on 2017-08-15
2017-03-10	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-07	AR01	05/03/16 ANNUAL RETURN FULL LIST
2016-03-05	LATEST SOC	05/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-05	SH01	05/03/16 STATEMENT OF CAPITAL GBP 1000
2015-10-12	AP01	DIRECTOR APPOINTED MR KONSTANTINOS PAPATERPOS
2015-10-12	AP01	DIRECTOR APPOINTED MR GEORGIOS KALAMARAS
2015-10-12	AP04	Appointment of Th Secretarials Ltd as company secretary on 2015-10-12
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-10-03	LATEST SOC	03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to KOMVEO IT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KOMVEO IT SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KOMVEO IT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOMVEO IT SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of KOMVEO IT SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KOMVEO IT SOLUTIONS LTD

Trademarks

We have not found any records of KOMVEO IT SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KOMVEO IT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KOMVEO IT SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KOMVEO IT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KOMVEO IT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KOMVEO IT SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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