Active
Company Information for KONTAKT LIMITED
11 COBDEN ROAD, LONDON, SE25 5NY,
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Company Registration Number
02609062
Private Limited Company
Active |
Company Name | |
---|---|
KONTAKT LIMITED | |
Legal Registered Office | |
11 COBDEN ROAD LONDON SE25 5NY Other companies in SE25 | |
Company Number | 02609062 | |
---|---|---|
Company ID Number | 02609062 | |
Date formed | 1991-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB538798283 |
Last Datalog update: | 2025-01-05 10:10:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KONTAKT 1 LTD. | 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN | Active | Company formed on the 2017-08-04 | |
KONTAKT 2000 PRIVATE LIMITED | PHILLIP STREET Singapore 048695 | Dissolved | Company formed on the 2008-09-11 | |
KONTAKT A SCHJELDRUP AS | Eineberggata 2 HARSTAD 9405 | Active | Company formed on the 1994-06-30 | |
KONTAKT AS | Sandane Senter SANDANE 6821 | Active | Company formed on the 1988-03-25 | |
KONTAKT AUDIO PTE. LTD. | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2010-01-14 | |
KONTAKT CANADA INTERNATIONAL LTD. | Alberta | Active | Company formed on the 1992-01-21 | |
KONTAKT CLOTHING COMPANY LIMITED | 75 DORCHESTER ROAD OAKDALE POOLE DORSET BH15 3QZ | Dissolved | Company formed on the 2014-06-03 | |
KONTAKT CONSULTING LIMITED | 293 MARINA VILLAGE MALAHIDE CO. DUBLIN | Dissolved | Company formed on the 2002-07-03 | |
KONTAKT CONES PVT LTD | 12-A NEW MANDI MUZZAFAR NAGAR 12-A NEW MANDI MUZZAFAR NAGAR Uttar Pradesh | STRIKE OFF | Company formed on the 1988-02-12 | |
Kontakt Consulting Ltd. | 142 Nollet Ave. Regina Saskatchewan | Active | Company formed on the 2012-03-04 | |
Kontakt Corporation | Delaware | Unknown | ||
Kontakt Creative Inc | 506 E Pikes Peak #2 Colorado Springs CO 80903 | Delinquent | Company formed on the 2013-06-22 | |
KONTAKT DIGITAL INC | British Columbia | Active | Company formed on the 2017-08-09 | |
KONTAKT DISTRIBUTIONS LLC | Georgia | Unknown | ||
KONTAKT DISTRIBUTIONS LLC | Georgia | Unknown | ||
KONTAKT DRESSAGE LTD | 1 Market Place Brackley NORTHAMPTONSHIRE NN13 7AB | Active - Proposal to Strike off | Company formed on the 2020-08-04 | |
KONTAKT EIENDOM AS | Starefossveien 15E BERGEN 5019 | Active | Company formed on the 2001-10-18 | |
KONTAKT EL-INSTALLASJON AS | 4.etg Ole Deviks vei 44 OSLO 0668 | Active | Company formed on the 2000-11-24 | |
KONTAKT ELECTRICAL CONTRACTORS LTD | 26 MOORLAND AVENUE BEDLINGTON NORTHUMBERLAND NE22 7EX | Active | Company formed on the 2021-02-11 | |
KONTAKT EXPRESS PRIVATE LIMITED | 6/1 BURTOLLA STREET KOLKATA West Bengal 700007 | UNDER PROCESS OF STRIKING OFF | Company formed on the 1997-08-14 |
Officer | Role | Date Appointed |
---|---|---|
NINA SAVRAJ DHANJAL |
||
PAUL VICTOR EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY IAN WARNER |
Company Secretary | ||
COLIN DAVID NEWELL |
Company Secretary | ||
DIANNE PATRICIA EDWARDS |
Company Secretary | ||
DIANNE PATRICIA EDWARDS |
Director | ||
GILLIAN BRISTOW |
Nominated Secretary | ||
GILLIAN BRISTOW |
Nominated Director | ||
MADELIENE LORRAINE COWLAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVINOX LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2002-03-26 | Active | |
EVINOX SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2002-05-03 | Active | |
PROMENTUM LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1996-06-05 | Active | |
SONIC ENTERPRISES LIMITED | Director | 1997-10-08 | CURRENT | 1997-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAUL VICTOR EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ELSLEY | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL VICTOR EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VICTOR EDWARDS | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VICTOR EDWARDS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Victor Edwards on 2010-01-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 5 KIMBER ROAD WANDSWORTH LONDON SW18 4NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 06/05/98 | |
ELRES | S386 DISP APP AUDS 06/05/98 | |
ELRES | S366A DISP HOLDING AGM 06/05/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/94 | |
363s | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: UNIT P NEW CRESCENT WORKS 3 NICOLL ROAD, HARLESDEN, LONDON NW10 9AX | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 | |
363s | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HANS MOTORS LIMITED |
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 KONTAKT LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as KONTAKT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |