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KAI ALTO LIMITED

KAI ALTO LIMITED

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

    • Overview

    Company NameKAI ALTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14806198
    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 KAI ALTO LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KAI ALTO LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAI ALTO 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 KAI ALTO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueYes

    What are the latest filings for KAI ALTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Flat 29, Cunard Court, Brightwen Grove Stanmore HA7 4WY England to 86-90 Paul Street London EC2A 4NE on May 30, 2025

    		1 pagesAD01

    Cessation of Sanjeev Shah Tolia as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Termination of appointment of Sanjeev Shah Tolia as a director on May 21, 2025

    		1 pagesTM01

    Notification of Anupam Anand as a person with significant control on May 21, 2025

    		2 pagesPSC01

    Appointment of Mr Anupam Anand as a director on May 20, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Moises Michan Portillo as a director on Feb 11, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Moises Michan Portillo as a director on Apr 19, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 45
    		3 pagesSH01

    Termination of appointment of Markos Petrocheilos as a director on May 02, 2023

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2023

    Statement of capital on Apr 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KAI ALTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Anupam
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		IndiaIndian336386890001
    PETROCHEILOS, Markos
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		EnglandBritish291299800001
    PORTILLO, Moises Michan
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    England
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    England
    		EnglandSpanish257709910001
    TOLIA, Sanjeev Shah
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		United KingdomBritish252645710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAI ALTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Anupam Anand
    Paul Street
    EC2A 4NE London
    86-90
    England
    		May 21, 2025
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Shah Tolia
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Apr 16, 2023
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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