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Company Information for

KONTAKT LIMITED

11 COBDEN ROAD, LONDON, SE25 5NY,
Company Registration Number
02609062
Private Limited Company
Active

Company Overview

About Kontakt Ltd
KONTAKT LIMITED was founded on 1991-05-09 and has its registered office in . The organisation's status is listed as "Active". Kontakt Limited is a Private Limited Company registered in 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
Company Name
KONTAKT LIMITED
 
Legal Registered Office
11 COBDEN ROAD
LONDON
SE25 5NY
Other companies in SE25
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONTAKT LIMITED
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Companies with same name KONTAKT LIMITED
The following companies were found which have the same name as KONTAKT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KONTAKT LIMITED

Current Directors
Officer Role Date Appointed
NINA SAVRAJ DHANJAL
Company Secretary 2004-06-01
PAUL VICTOR EDWARDS
Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY IAN WARNER
Company Secretary 1998-03-16 2004-06-01
COLIN DAVID NEWELL
Company Secretary 1996-04-30 1998-03-16
DIANNE PATRICIA EDWARDS
Company Secretary 1991-05-16 1996-04-30
DIANNE PATRICIA EDWARDS
Director 1991-05-16 1996-04-30
GILLIAN BRISTOW
Nominated Secretary 1991-05-09 1991-05-16
GILLIAN BRISTOW
Nominated Director 1991-05-09 1991-05-16
MADELIENE LORRAINE COWLAN
Nominated Director 1991-05-09 1991-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA SAVRAJ DHANJAL EVINOX LIMITED Company Secretary 2006-08-31 CURRENT 2002-03-26 Active
NINA SAVRAJ DHANJAL EVINOX SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 2002-05-03 Active
NINA SAVRAJ DHANJAL PROMENTUM LIMITED Company Secretary 2005-05-23 CURRENT 1996-06-05 Active
PAUL VICTOR EDWARDS SONIC ENTERPRISES LIMITED Director 1997-10-08 CURRENT 1997-07-16 Active

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.

DateDocument TypeDocument Description
2024-12-11CESSATION OF PAUL VICTOR EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2024-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ELSLEY
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-07-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-21PSC07CESSATION OF PAUL VICTOR EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VICTOR EDWARDS
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VICTOR EDWARDS
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0109/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0109/05/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Paul Victor Edwards on 2010-01-01
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-14363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-27363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/03
2003-09-04363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 5 KIMBER ROAD WANDSWORTH LONDON SW18 4NR
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-07363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-11363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-22363aRETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
1999-09-02363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-21363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-15ELRESS252 DISP LAYING ACC 06/05/98
1998-06-15ELRESS386 DISP APP AUDS 06/05/98
1998-06-15ELRESS366A DISP HOLDING AGM 06/05/98
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-17AUDAUDITOR'S RESIGNATION
1997-11-02225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97
1997-06-09363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-19363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-07-09288NEW SECRETARY APPOINTED
1996-07-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-10363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-19287REGISTERED OFFICE CHANGED ON 19/01/94 FROM: UNIT P NEW CRESCENT WORKS 3 NICOLL ROAD, HARLESDEN, LONDON NW10 9AX
1993-07-06363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-25395PARTICULARS OF MORTGAGE/CHARGE
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-21225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
1992-07-14363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to KONTAKT LIMITED 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 KONTAKT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02609062' OR DefendantCompanyNumber='02609062' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-06-17 Satisfied HANS MOTORS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 KONTAKT LIMITED

Intangible Assets
Patents
We have not found any records of KONTAKT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KONTAKT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02609062' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02609062' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KONTAKT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONTAKT LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as KONTAKT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02609062' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02609062' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KONTAKT LIMITED 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 KONTAKT LIMITED 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 KONTAKT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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