KAP CONSULTING LIMITED

KAP CONSULTING LIMITED

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

    Company NameKAP CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16140236
    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 KAP CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KAP CONSULTING LIMITED located?

    Registered Office Address
    Flat 2 73 Belsize Park Gardens
    NW3 4JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAP CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

    What is the status of the latest confirmation statement for KAP CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    OverdueYes

    What are the latest filings for KAP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Flat 3 10-14 Belsize Grove London NW3 4UP United Kingdom to Flat 2 73 Belsize Park Gardens London NW3 4JP on Feb 19, 2026

    3 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of KAP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIFETZ KAPLINSKY, Noy, Mrs.
    First Floor
    2 The Crest
    NW4 2HN London
    Enterprise House
    United Kingdom
    Director
    First Floor
    2 The Crest
    NW4 2HN London
    Enterprise House
    United Kingdom
    United KingdomIsraeli,Latvian328761260001

    Who are the persons with significant control of KAP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Noy Heifetz Kaplinsky
    First Floor
    2 The Crest
    NW4 2HN London
    Enterprise House
    United Kingdom
    Dec 17, 2024
    First Floor
    2 The Crest
    NW4 2HN London
    Enterprise House
    United Kingdom
    No
    Nationality: Israeli,Latvian
    Country of Residence: United Kingdom
    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