General information

Name:

Kasper Ltd

Office Address:

79 Nelson Road CT5 1DX Whitstable

Number: 03536926

Incorporation date: 1998-03-30

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Kasper started its operations in the year 1998 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 03536926. This business has been prospering for 26 years and it's currently active. The company's headquarters is registered in Whitstable at 79 Nelson Road. Anyone can also locate the firm by its postal code of CT5 1DX. The company's declared SIC number is 88990 meaning Other social work activities without accommodation n.e.c.. Kasper Ltd filed its latest accounts for the financial year up to Friday 31st March 2023. Its latest confirmation statement was submitted on Thursday 30th March 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 34 transactions from worth at least 500 pounds each, amounting to £82,281 in total. The company also worked with the Birmingham City (9 transactions worth £31,471 in total).

According to the latest data, this particular business is led by a solitary director: Malcolm O., who was formally appointed on 1998-03-30. Since April 2011 Kathleen L., had performed assigned duties for this business till the resignation in October 2020. Furthermore another director, specifically Roy W. resigned thirteen years ago.

Financial data based on annual reports

Company staff

Malcolm O.

Role: Director

Appointed: 30 March 1998

Latest update: 11 January 2024

People with significant control

Malcolm O. is the individual with significant control over this firm, has substantial control or influence over the company.

Malcolm O.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 4 423.65
2014-02-17 3149790195 £ 3 918.09
2014-02-24 3149835985 £ 505.56
2013 Barnet London Borough 8 £ 16 960.00
2013-02-06 7500435968 £ 2 120.00 Other Agencs- Tpp
2013-02-06 7500435969 £ 2 120.00 Other Agencs- Tpp
2013-02-06 7500435970 £ 2 120.00 Other Agencs- Tpp
2013 Birmingham City 7 £ 27 047.46
2013-08-08 3149003080 £ 3 918.09
2013-10-09 3149229526 £ 3 918.09
2013-12-16 3149536673 £ 3 918.09
2012 Barnet London Borough 12 £ 24 684.40
2012-01-09 5000329671 £ 3 484.40 Other Agencs- Tpp
2012-08-10 7500404891 £ 2 120.00 Other Agencs- Tpp
2012-08-28 7500407635 £ 2 120.00 Other Agencs- Tpp
2011 Barnet London Borough 14 £ 40 636.31
2011-08-11 5000314098 £ 3 484.40 Other Agencs- Tpp
2011-12-07 5000326721 £ 3 484.40 Other Agencs- Tpp
2011-07-08 5000310315 £ 3 484.40 Other Agencs- Tpp

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
26
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