Kluge Labs Limited

General information

Name:

Kluge Labs Ltd

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 09011381

Incorporation date: 2014-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09011381 ten years ago, Kluge Labs Limited is a Private Limited Company. The latest registration address is 3rd Floor, 21 Perrymount Road Haywards Heath. This business's declared SIC number is 62020: Information technology consultancy activities. Kluge Labs Ltd filed its account information for the financial period up to 2022/04/30. The latest annual confirmation statement was released on 2023/04/25.

There seems to be a team of two directors leading the following company at the current moment, specifically Raquel G. and Wolfram K. who have been doing the directors assignments since 2018-04-06.

Wolfram K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Raquel G.

Role: Director

Appointed: 06 April 2018

Latest update: 28 February 2024

Wolfram K.

Role: Director

Appointed: 25 April 2014

Latest update: 28 February 2024

People with significant control

Wolfram K.
Notified on 26 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 November 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 25th March 2024 (PSC04)
filed on: 25th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Flat 27 Barnes Court Lofting Road

Post code:

N1 1JD

HQ address,
2016

Address:

Flat 27, Barnes Court Lofting Road

Post code:

N1 1JD

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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