Active
Company Information for KAISA TECHNOLOGIES LTD
ALBERT HOUSE, OLD STREET, LONDON, EC1V 9DD,
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Company Registration Number
08351755
Private Limited Company
Active |
Company Name | ||||
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KAISA TECHNOLOGIES LTD | ||||
Legal Registered Office | ||||
ALBERT HOUSE OLD STREET LONDON EC1V 9DD Other companies in WC2B | ||||
Previous Names | ||||
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Company Number | 08351755 | |
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Company ID Number | 08351755 | |
Date formed | 2013-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB178848247 |
Last Datalog update: | 2024-04-06 10:49:21 |
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Officer | Role | Date Appointed |
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CARL HOLMQUIST |
Officer | Role | Date Appointed | Date Resigned |
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D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Company name changed freespee LTD\certificate issued on 08/02/24 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL PETRELL | ||
DIRECTOR APPOINTED MS PAULA RUIZ AZCUE | ||
Director's details changed for Mr Carl Holmquist on 2023-03-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND LEO | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 6 Maxfield Close London N20 9DF England | ||
APPOINTMENT TERMINATED, DIRECTOR SIMEON KAY | ||
AP01 | DIRECTOR APPOINTED MR DESMOND LEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ISABELLE P DE KERCKHOVE DIT VAN DER VARENT | |
AP01 | DIRECTOR APPOINTED MR SIMEON KAY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM 40 Clifton Street London EC2A 4DX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083517550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP01 | DIRECTOR APPOINTED ANNE ISABELLE P DE KERCKHOVE DIT VAN DER VARENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLMQUIST | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of D.W. Company Services Limited on 2018-03-16 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM The Tea Building Unit 1.03 56 Shoreditch High Street London E1 6JJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Carl Holmquist on 2015-12-28 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Northwest Wing Bush House Aldwych London WC2B 4EZ | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Holmquist on 2013-08-22 | |
AP01 | DIRECTOR APPOINTED CARL HOLMQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1781) LIMITED CERTIFICATE ISSUED ON 06/06/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KAISA TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as KAISA TECHNOLOGIES LTD 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. |