Kae International Limited

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General information

Name:

Kae International Ltd

Office Address:

2nd Floor 30 Cowcross Street EC1M 6DQ London

Number: 04640953

Incorporation date: 2003-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kae International Limited,registered as Private Limited Company, that is registered in 2nd Floor, 30 Cowcross Street, London. The company's post code is EC1M 6DQ. This business has been registered on Friday 17th January 2003. The reg. no. is 04640953. Its name is Kae International Limited. This firm's former associates may recognize it as Eq Secretary, which was in use until Friday 29th September 2023. This firm's SIC and NACE codes are 74990, that means Non-trading company. Kae International Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-01-17.

Robert P. is the following firm's individual managing director, who was arranged to perform management duties 15 years ago. For 7 years David R., had been responsible for a variety of tasks within the company till the resignation on Wednesday 6th January 2016. As a follow-up another director, including Ronald L. resigned on Wednesday 7th February 2024.

  • Previous company's names
  • Kae International Limited 2023-09-29
  • Eq Secretary Limited 2003-01-17

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 28 July 2009

Latest update: 4 May 2024

Robert P.

Role: Secretary

Appointed: 28 July 2009

Latest update: 4 May 2024

People with significant control

The companies that control this firm are as follows: Optimisa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Waterloo Road, SE1 8RF and was registered as a PSC under the registration number 3860539.

Optimisa Limited
Address: 256 Waterloo Road Waterloo Road, London, SE1 8RF, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Uk Companies House
Registration number 3860539
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 2nd Floor 30 Cowcross Street London EC1M 6DQ. Change occurred on Monday 25th September 2023. Company's 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
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