KLEEWARE LIMITED

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

    Company NameKLEEWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14545064
    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 KLEEWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KLEEWARE LIMITED located?

    Registered Office Address
    Flat 005 Block C 27 Green Walk
    SE1 4TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLEEWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for KLEEWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 15, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 16, 2022

    Statement of capital on Dec 16, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of KLEEWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEEMAN, Jack Alasdair Charles
    27 Green Walk
    SE1 4TQ London
    Flat 005 Block C
    England
    Director
    27 Green Walk
    SE1 4TQ London
    Flat 005 Block C
    England
    EnglandBritish300894060001

    Who are the persons with significant control of KLEEWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Alasdair Charles Kleeman
    27 Green Walk
    SE1 4TQ London
    Flat 005 Block C
    England
    Dec 16, 2022
    27 Green Walk
    SE1 4TQ London
    Flat 005 Block C
    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