KONTAKT PUBLISHING LIMITED

KONTAKT PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKONTAKT PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06186502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KONTAKT PUBLISHING LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is KONTAKT PUBLISHING LIMITED located?

    Registered Office Address
    The Tannery
    Kirkstall Road
    LS3 1HS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KONTAKT PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KONTACT PUBLISHING LIMITEDMar 27, 2007Mar 27, 2007

    What are the latest accounts for KONTAKT PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for KONTAKT PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for KONTAKT PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Heloise Giuliana Laight as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Change of details for Mr Nicholas Raymond Laight as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Nicholas Raymond Laight on Feb 28, 2025

    2 pagesCH01

    Secretary's details changed for Heloise Giuliana Laight on Feb 28, 2025

    1 pagesCH03

    Director's details changed for Mrs Heloise Giuliana Laight on Feb 28, 2025

    2 pagesCH01

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to The Tannery Kirkstall Road Leeds LS3 1HS on Mar 19, 2024

    1 pagesAD01

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on Sep 02, 2021

    1 pagesAD01

    Director's details changed for Mr Nicholas Raymond Laight on Aug 31, 2021

    2 pagesCH01

    Director's details changed for Mrs Heloise Giuliana Laight on Aug 31, 2021

    2 pagesCH01

    Secretary's details changed for Heloise Giuliana Laight on Aug 31, 2021

    1 pagesCH03

    Change of details for Mr Nicholas Raymond Laight as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Change of details for Mrs Heloise Giuliana Laight as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Who are the officers of KONTAKT PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIGHT, Heloise Giuliana
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Secretary
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    BritishPublisher121096210001
    LAIGHT, Heloise Giuliana
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    United KingdomBritishPublisher121096210002
    LAIGHT, Nicholas Raymond
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    United KingdomBritishPublisher89908310003
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001
    REES, Gareth Edward
    TN34 2LA Hastings
    42 Lower Park Road
    East Sussex
    United Kingdom
    Director
    TN34 2LA Hastings
    42 Lower Park Road
    East Sussex
    United Kingdom
    United KingdomBritishPublisher114726690006

    Who are the persons with significant control of KONTAKT PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heloise Giuliana Laight
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Apr 06, 2016
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Raymond Laight
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Apr 06, 2016
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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