KAUTT & BUX (LOGISTICS) LTD

KAUTT & BUX (LOGISTICS) LTD is an active private limited company, incorporated on 4 February 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Twynersh Avenue, Chertsey. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KAUTT & BUX (LOGISTICS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 TWYNERSH AVENUE
Post Town	CHERTSEY
County	SURREY
Country	ENGLAND
Postcode	KT16 9DE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

KAUTT & BUX (LOGISTICS) LTD

Directors

(The company's officers)

MR AMIT BISWAS

(~61 year old British national)

3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2016

MS ANN ELIZABETH FLYNN

(~63 year old Irish national)

8 TWYNERSH AVENUE, CHERTSEY, SURREY, KT16 9DE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ITALY

Appointed on 04/03/2022

MR ANTONIO PUGLISI

(~56 year old Italian national)

8 TWYNERSH AVENUE, CHERTSEY, SURREY, KT16 9DE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ITALY

Appointed on 04/03/2022

MR STEPHEN JAMES WILSON

(~48 year old British national)

8 TWYNERSH AVENUE, CHERTSEY, SURREY, KT16 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2016

Shareholders

(Persons of Significant Control)

Mr Amit Biswas

(~61 year old British national)

3, Hartington Road, Southall, Middlesex, UB2 5AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2018

Mr Stephen James Wilson

(~48 year old British national)

8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2018

Connections

(Shared officers)

KAUTT & BUX (UK) LIMITED

MR AMIT BISWAS
MR STEPHEN JAMES WILSON

PARAGONE NFT LIMITED

MR AMIT BISWAS
MR STEPHEN JAMES WILSON

WEBDRIVE365 LIMITED

MR AMIT BISWAS
MR STEPHEN JAMES WILSON

ZIPDOGG LIMITED

MR AMIT BISWAS
MR STEPHEN JAMES WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)