KPSI LIMITED
Overview
| Company Name | KPSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247589 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPSI LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPSI LIMITED located?
| Registered Office Address | 5 South Charlotte Street, Edinburgh 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for KPSI LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for KPSI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ to 5 South Charlotte Street, Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Agnes Valencak-Kruger on Apr 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KPSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRUGER, Carl Axel | Secretary | Elms Drive Marston OX3 0NL Oxford 66 England | British | 88801400005 | ||||||
| KRUGER, Carl Axel | Director | Ainslie Place EH3 6AJ Edinburgh 24a Scotland | United Kingdom | British | Environmental Professional | 88801400008 | ||||
| VALENCAK-KRUGER, Agnes | Director | OX3 0NL Marston 66 Elms Drive Oxfordshire England | British | 88801390004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of KPSI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Axel Kruger | Apr 06, 2016 | Marston OX3 0NL Oxford 66 Elms Drive England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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