KLOPOTEK UK LIMITED
Overview
| Company Name | KLOPOTEK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04015170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLOPOTEK UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KLOPOTEK UK LIMITED located?
| Registered Office Address | 20 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLOPOTEK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KLOPOTEK UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for KLOPOTEK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Rafael De Oliveira Mazzeo as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on Dec 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on Dec 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 20-22 Wenlock Road London N1 7GU on Dec 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Sylvie Michele Mathilde Kempf as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Davide Felicissimo as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Rafael De Oliveira Mazzeo as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ulrich Klopotek Von Glowczewski as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of KLOPOTEK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELICISSIMO, Davide | Director | Rte Transcanadienne, Suite 100 H4T 1Z2 Saint Laurent 7405 Quebec Canada | Canada | Canadian | 296092320001 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| PARKER, Alan | Secretary | 1 Shepherds Close Weston On The Green OX25 3RF Bicester Oxfordshire | British | 69091400003 | ||||||||||
| PULFORD, Janet Elaine | Secretary | Langdale Mews 52 Langdale Gate OX28 6EY Witney Oxfordshire | British | 54511700002 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CASTNER, Michael, Dr | Director | Luisenstr.23 Stahnsdorf 14532 Germany | German | 84679200001 | ||||||||||
| DE OLIVEIRA MAZZEO, Rafael | Director | Wenlock Road N1 7GU London 20 England | Canada | Canadian | 312211420001 | |||||||||
| HUBER, Martin | Director | Ossastrasse 34 FOREIGN Berlin 12045 Germany | German | 108638010002 | ||||||||||
| KEMPF, Sylvie Michele Mathilde | Director | 300 South Row MK9 2FR Milton Keynes Luminous House United Kingdom | Germany | German | 240750090001 | |||||||||
| KLOPOTEK VON GLOWCZEWSKI, Ulrich | Director | Mommsenstrasse 18 10629 FOREIGN Berlin Germany | German | 75788840001 | ||||||||||
| LAWSON, John Richard | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom | United Kingdom | British | 185614600001 | |||||||||
| LOPES CARDOZO, Ernst Rudolf | Director | 1018 Mr Amsterdam Oostenburgervoorstraat 120-124 Netherlands | Netherlands | Dutch | 174623400001 | |||||||||
| PARKER, Alan | Director | 1 Shepherds Close Weston On The Green OX25 3RF Bicester Oxfordshire | British | 69091400003 | ||||||||||
| PRICE, Alec, Mr. | Director | 46 Sea Lane BN16 1NE East Preston West Sussex | United Kingdom | British | 39760890003 | |||||||||
| SABIDO, Richard Vincent | Director | The Spinney 115 Chestnut Lane HP6 6DZ Amersham Buckinghamshire | England | British | 58886890001 | |||||||||
| SCHUBERT, Sabine | Director | Attilastr 32 FOREIGN Berlin 12105 Germany | German | 108637960001 | ||||||||||
| WILMES, Inge | Director | Max-Planck-Strasse 6d Augsburg 86179 Germany | German | 75790740001 | ||||||||||
| WILMES, Ingeborg | Director | Schluterstrasse 39 10629 Berlin Klopotek Ag Germany | Germany | German | 176382670001 | |||||||||
| WILMES, Ingeborg | Director | Augsburg Max Planck-Strasse 6d 86179 Germany | German | 140007270001 | ||||||||||
| WILSON, Anita | Director | 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp United Kingdom | Germany | British | 149245510001 | |||||||||
| WOLF, Gregor | Director | Seerosensteig 16 FOREIGN Berlin 12347 Germany | German | 75789060001 | ||||||||||
| WOLF, Gregor | Director | Seerosensteig 16 FOREIGN Berlin 12347 Germany | German | 75789060001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for KLOPOTEK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0