KASATRIA LTD

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

    Company NameKASATRIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15281149
    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 KASATRIA LTD?

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

    Where is KASATRIA LTD located?

    Registered Office Address
    Second Floor Genesis House 1-2 The Grange
    High Street
    TN16 1AH Westerham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KASATRIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 13, 2025

    What is the status of the latest confirmation statement for KASATRIA LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for KASATRIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander William Oakden on Mar 07, 2025

    2 pagesCH01

    Change of details for Mr Alexander William Oakden as a person with significant control on Mar 07, 2025

    2 pagesPSC04

    Registered office address changed from Ground Floor 123 Pall Mall St. James's London SW1Y 5EA United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on Mar 07, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 79,870
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2023

    Statement of capital on Nov 13, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of KASATRIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSFORD UK SECRETARIES LIMITED
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    Secretary
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    Identification TypeUK Limited Company
    Registration Number13319539
    283052600001
    OAKDEN, Alexander William
    1-2 The Grange
    High Street
    TN16 1AH Westerham
    Second Floor Genesis House
    United Kingdom
    Director
    1-2 The Grange
    High Street
    TN16 1AH Westerham
    Second Floor Genesis House
    United Kingdom
    EnglandBritishDirector315878170001

    Who are the persons with significant control of KASATRIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Oakden
    1-2 The Grange
    High Street
    TN16 1AH Westerham
    Second Floor Genesis House
    United Kingdom
    Nov 13, 2023
    1-2 The Grange
    High Street
    TN16 1AH Westerham
    Second Floor Genesis House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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