Kae Advisory Limited

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General information

Name:

Kae Advisory Ltd

Office Address:

2nd Floor 30 Cowcross Street EC1M 6DQ London

Number: 04640950

Incorporation date: 2003-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kae Advisory Limited has existed in the UK for at least twenty one years. Registered with number 04640950 in the year 2003, it is located at 2nd Floor, London EC1M 6DQ. Registered as Eq Director, the company used the name up till 2023, the year it got changed to Kae Advisory Limited. The enterprise's registered with SIC code 74990: Non-trading company. 2022-12-31 is the last time account status updates were filed.

There's one managing director currently controlling the following business, specifically Robert P. who's been utilizing the director's responsibilities for twenty one years. The following business had been directed by David R. up until 2016-01-06. Additionally a different director, specifically Ronald L. resigned in February 2024. At least one secretary in this firm is a limited company: Eq Secretary Limited.

  • Previous company's names
  • Kae Advisory Limited 2023-09-26
  • Eq Director Limited 2003-01-17

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 28 July 2009

Latest update: 28 March 2024

Eq Secretary Limited

Role: Corporate Secretary

Appointed: 17 January 2003

Address: Blackfriars Road, London, SE1 8NL, England

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm include: Optimisa Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Shand Street, SE1 2ES and was registered as a PSC under the reg no 03860539. Optimisa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Waterloo Road, SE1 8RF and was registered as a PSC under the reg no 03860539.

Optimisa Plc
Address: 22 Shand Street, London, SE1 2ES, England
Legal authority Uk Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Uk Companies House
Registration number 03860539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Optimisa Limited
Address: 256-260 Waterloo Road, London, SE1 8RF, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 03860539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 25th September 2023. New Address: 2nd Floor 30 Cowcross Street London EC1M 6DQ. Previous address: 256-260 Waterloo Road London SE1 8RF England (AD01)
filed on: 25th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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