KT13 HOLDINGS LIMITED

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

    Company NameKT13 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12829832
    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 KT13 HOLDINGS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is KT13 HOLDINGS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KT13 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KT13 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for KT13 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Jan 12, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Change of details for Mr Lavrentiy Mykhaylevskyy as a person with significant control on Apr 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Lavrentiy Mykhaylevskyy on Apr 02, 2023

    2 pagesCH01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Dec 09, 2020

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2020

    Statement of capital on Aug 21, 2020

    • Capital: USD 25,000
    SH01

    Who are the officers of KT13 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYKHAYLEVSKYY, Lavrentiy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    EnglandBritish273370020002
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of KT13 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lavrentiy Mykhaylevskyy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Aug 21, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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