Introduction
Watch Company
K
KB AFUNGI LIMITED
KB AFUNGI LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. KB AFUNGI LIMITED was registered 5 years ago.(SIC: 52290)
Status
active
Active since 5 years ago
Company No
13002290
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Broadoak Industrial Park Ashburton Road West Trafford Park Manchester, M17 1RW,
Previous Addresses
Unit 1, Skyline Great South West Road Heathrow TW14 8NT England
From: 17 December 2020To: 11 August 2021
Brierly Place New London Road Chelmsford Essex CM2 0AP England
From: 6 November 2020To: 17 December 2020
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
O'SULLIVAN, Stephen
ActiveAshburton Road West, ManchesterM17 1RW
Secretary
Appointed 19 Dec 2022
O'SULLIVAN, Stephen
Ashburton Road West, ManchesterM17 1RW
Secretary
19 Dec 2022
Active
ORIOLO, Marco
ActiveVia Quintiliano, 20138 Milano
Born February 1977
Director
Appointed 20 Dec 2022
ORIOLO, Marco
Via Quintiliano, 20138 Milano
Born February 1977
Director
20 Dec 2022
Active
STOEKENBROEK, Martin
ActiveSmaragdlaan, 2132 Vx Hoofddorp
Born March 1970
Director
Appointed 20 Dec 2022
STOEKENBROEK, Martin
Smaragdlaan, 2132 Vx Hoofddorp
Born March 1970
Director
20 Dec 2022
Active
VIRGOLI, Stefano
ActiveVia M. Quintiliano N.31/A, 20138 Milano
Born November 1955
Director
Appointed 15 Dec 2020
VIRGOLI, Stefano
Via M. Quintiliano N.31/A, 20138 Milano
Born November 1955
Director
15 Dec 2020
Active
DODSWORTH, Ian Fowler
ResignedBroadoak Industrial Park, Ashburton Road West, ManchesterM17 1RW
Secretary
Appointed 07 Jul 2021
Resigned 19 Dec 2022
DODSWORTH, Ian Fowler
Broadoak Industrial Park, Ashburton Road West, ManchesterM17 1RW
Secretary
07 Jul 2021
Resigned 19 Dec 2022
Resigned
LOVE, John David Gavin
ResignedAshburton Road West, ManchesterM17 1RW
Born January 1965
Director
Appointed 15 Dec 2020
Resigned 17 Jun 2021
LOVE, John David Gavin
Ashburton Road West, ManchesterM17 1RW
Born January 1965
Director
15 Dec 2020
Resigned 17 Jun 2021
Resigned
THOMPSON, Nigel Howard
ResignedNew London Road, ChelmsfordCM2 0AP
Born December 1958
Director
Appointed 06 Nov 2020
Resigned 15 Dec 2020
THOMPSON, Nigel Howard
New London Road, ChelmsfordCM2 0AP
Born December 1958
Director
06 Nov 2020
Resigned 15 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great South West Road, HeathrowTW14 8NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Ceased 17 Jun 2021
Bolloré Logistics Uk Limited
Great South West Road, HeathrowTW14 8NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Ceased 17 Jun 2021
Ceased
31/A, 20138 Milano
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Kerry Project (Italia) S.P.A.
31/A, 20138 Milano
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Active
New London Road, ChelmsfordCM2 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Ceased 15 Dec 2020
Birketts Nominees Limited
New London Road, ChelmsfordCM2 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Ceased 15 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
19 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2021
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2020