Prof. Dr. Kaden & Kollegen Treuhand Ltd

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General information

Name:

Prof. Dr. Kaden & Kollegen Treuhand Limited

Office Address:

124 City Road EC1V 2NX London

Number: 05377877

Incorporation date: 2005-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05377877 is the registration number used by Prof. Dr. Kaden & Kollegen Treuhand Ltd. It was registered as a Private Limited Company on 28th February 2005. It has been on the market for the last 19 years. The enterprise can be gotten hold of in 124 City Road in London. The company's area code assigned to this location is EC1V 2NX. It changed its name two times. Before 2013 the firm has provided its services under the name of Belos but now the firm operates under the name Prof. Dr. Kaden & Kollegen Treuhand Ltd. This company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2022 is the last time account status updates were filed.

Currently, the business is managed by 1 director: Matthias K., who was chosen to lead the company on 20th September 2019. This business had been supervised by Joachim K. up until five years ago. In addition another director, including Manfred M. resigned 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Dr. Seitz & Kollegen Secrataries Ltd.

  • Previous company's names
  • Prof. Dr. Kaden & Kollegen Treuhand Ltd 2013-04-12
  • Belos Limited 2005-04-14
  • Yukos Business Innovation Limited 2005-02-28

Financial data based on annual reports

Company staff

Matthias K.

Role: Director

Appointed: 20 September 2019

Latest update: 11 March 2024

Dr. Seitz & Kollegen Secrataries Ltd

Role: Corporate Secretary

Appointed: 12 March 2018

Address: Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Latest update: 11 March 2024

People with significant control

Matthias K. is the individual who has control over this firm, has substantial control or influence over the company.

Matthias K.
Notified on 19 September 2019
Nature of control:
substantial control or influence
Joachim K.
Notified on 7 March 2018
Ceased on 21 September 2019
Nature of control:
substantial control or influence
Manfred M.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 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 Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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