KLESA LIMITED

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

    Company NameKLESA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07913112
    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 KLESA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KLESA LIMITED located?

    Registered Office Address
    3a Bell Street
    SO51 8GY Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLESA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for KLESA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 24 Queen's Gate Place Mews London SW7 5BQ to 3a Bell Street Romsey SO51 8GY on Dec 22, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Termination of appointment of Agha Khan as a director on Apr 07, 2015

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Agha Khan as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of KLESA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Arthur
    Horseshoe Drive
    SO51 7TP Romsey
    60
    Hampshire
    United Kingdom
    Director
    Horseshoe Drive
    SO51 7TP Romsey
    60
    Hampshire
    United Kingdom
    EnglandBritishAccountant46628140001
    KHAN, Agha
    Queen's Gate Place Mews
    SW7 5BQ London
    24
    Director
    Queen's Gate Place Mews
    SW7 5BQ London
    24
    EnglandBritishSolicitor126828140001
    WITBRAAD, Michael
    Fulham Palace Road
    SW6 6SU London
    435
    United Kingdom
    Director
    Fulham Palace Road
    SW6 6SU London
    435
    United Kingdom
    AngolaDutchConsultant60089890007

    Who are the persons with significant control of KLESA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Formacompany Nominees Limited
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    Dec 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, 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