KLIOH STUDIO LIMITED

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

    Company NameKLIOH STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13471044
    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 KLIOH STUDIO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KLIOH STUDIO LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLIOH STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KLIOH STUDIO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for KLIOH STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Termination of appointment of Turner Hampton Secretaries Limited as a secretary on Feb 14, 2024

    1 pagesTM02

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Isabelle Tucker on Jun 21, 2024

    2 pagesCH01

    Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 124 City Road London EC1V 2NX on Jul 01, 2024

    1 pagesAD01

    Secretary's details changed for Turner Hampton Secretaries Limited on Jun 21, 2024

    1 pagesCH04

    Change of details for Mrs Isabelle Tucker as a person with significant control on Jun 21, 2024

    2 pagesPSC04

    Change of details for Mrs Isabelle Tucker as a person with significant control on Apr 19, 2024

    2 pagesPSC04

    Director's details changed for Mrs Isabelle Tucker on Apr 19, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Director's details changed for Isabelle Abbey-Vital on Sep 01, 2023

    2 pagesCH01

    Change of details for Isabelle Abbey-Vital as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Registered office address changed from 124 City Road London EC1V 2NX England to 238 Station Road Addlestone Surrey KT15 2PS on Oct 05, 2023

    1 pagesAD01

    Appointment of Turner Hampton Secretaries Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on May 24, 2022

    1 pagesAD01

    Registered office address changed from C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on Nov 30, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2021

    Statement of capital on Jun 22, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of KLIOH STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Isabelle
    City Road
    EC1V 2NX London
    124
    England
    Director
    City Road
    EC1V 2NX London
    124
    England
    EnglandBritishDirector284504190003
    TURNER HAMPTON SECRETARIES LIMITED
    City Road
    EC1V 2NX London
    124
    England
    Secretary
    City Road
    EC1V 2NX London
    124
    England
    Identification TypeUK Limited Company
    Registration Number04264541
    77576430001

    Who are the persons with significant control of KLIOH STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Tucker
    City Road
    EC1V 2NX London
    124
    England
    Jun 22, 2021
    City Road
    EC1V 2NX London
    124
    England
    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