KLIMA LIMITED
Overview
| Company Name | KLIMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06122219 |
| 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 KLIMA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KLIMA LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Road Edgware HA8 7EB Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLIMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KLIMA LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for KLIMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Gary Allenby on Nov 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from Anglo Dal House, Spring Villa Road, Edgware Middlesex HA8 7EB to Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on Nov 25, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Gary Allenby on Jul 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Change of details for Gary Allenby as a person with significant control on Mar 22, 2017 | 2 pages | PSC04 | ||
Notification of Alyson Claire Allenby as a person with significant control on Mar 22, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 28, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||
Appointment of Alyson Claire Allenby as a secretary on Mar 22, 2017 | 2 pages | AP03 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Who are the officers of KLIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLENBY, Alyson Claire | Secretary | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | 232818450001 | |||||||
| ALLENBY, Gary | Director | 5 Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | England | British | Director | 120640350004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KLIMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alyson Claire Allenby | Mar 22, 2017 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Gary Allenby | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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