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KEFLAVIK LIMITED

KEFLAVIK LIMITED

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

    • Overview

    Company NameKEFLAVIK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06216447
    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 KEFLAVIK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEFLAVIK LIMITED located?

    Registered Office Address
    14 Alcester Road
    Finstall
    B60 1EJ Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEFLAVIK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KEFLAVIK LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for KEFLAVIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Registered office address changed from 10 st. Godwalds Crescent Bromsgrove B60 2EB to 14 Alcester Road Finstall Bromsgrove B60 1EJ on Sep 28, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 03, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Peter Edward Broadhead as a secretary on Jan 09, 2016

    		1 pagesTM02

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEFLAVIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Neil Warwick
    10 St. Godwalds Crescent
    B60 2EB Bromsgrove
    		Director
    10 St. Godwalds Crescent
    B60 2EB Bromsgrove
    		EnglandEnglish120659590001
    BROADHEAD, Peter Edward
    12 Rannoch Close
    DY5 3RP Brierley Hill
    West Midlands
    		Secretary
    12 Rannoch Close
    DY5 3RP Brierley Hill
    West Midlands
    		British64106480001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEFLAVIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Warwick Turner
    Alcester Road
    Finstall
    B60 1EJ Bromsgrove
    14
    England
    		Apr 06, 2016
    Alcester Road
    Finstall
    B60 1EJ Bromsgrove
    14
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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