KAPLAS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAPLAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAPLAS (UK) LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KAPLAS (UK) LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KAPLAS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAX & ADVISE LTD | Corporate Secretary | 2018-06-01 | CURRENT | ||
MR JUAN FRANCISCO CAPELLAS CABANES | Feb 1946 | Spanish | Director | 2019-04-08 | CURRENT |
PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | 2001-11-27 UNTIL 2002-07-02 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-27 UNTIL 2001-11-27 | RESIGNED | ||
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2012-10-01 UNTIL 2014-05-01 | RESIGNED |
MR RICHARD JEREMY BERNARD SIBLEY | Nov 1961 | British | Director | 2007-01-02 UNTIL 2012-10-01 | RESIGNED |
MISS DEBORAH JANE TAYLOR | Mar 1974 | British | Director | 2007-01-02 UNTIL 2010-11-12 | RESIGNED |
MRS MONTSERRAT ROMERO SEGURA | Apr 1964 | Spanish | Director | 2018-06-01 UNTIL 2019-04-08 | RESIGNED |
NURIA CAPELLAS ESPUNY | May 1974 | Spanish | Director | 2001-11-27 UNTIL 2007-11-30 | RESIGNED |
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2011-09-26 UNTIL 2014-05-01 | RESIGNED |
JUAN CAPELLAS CABANES | Feb 1946 | Spanish | Director | 2001-11-27 UNTIL 2007-11-30 | RESIGNED |
MR MICHAEL THOMAS CORDWELL | Jan 1951 | British | Director | 2001-11-27 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD JAMES DAVIES | Jan 1976 | British | Director | 2014-05-01 UNTIL 2018-06-01 | RESIGNED |
MR JAMES WILLIAM FISHER | Dec 1970 | British | Director | 2006-03-31 UNTIL 2009-08-07 | RESIGNED |
MINERVA TRUST COMPANY LIMITED | Corporate Secretary | 2002-07-02 UNTIL 2006-03-30 | RESIGNED | ||
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2018-06-01 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-11-27 UNTIL 2001-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Francisco Capellas Cabanes | 2018-06-01 | 2/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kaplas (UK) Limited | 2023-09-19 | 31-12-2022 | |
Kaplas (UK) Limited | 2022-10-01 | 31-12-2021 | €15,137,147 Cash |
Kaplas (UK) Limited | 2021-10-02 | 31-12-2020 | €142,660 Cash |
Kaplas (UK) Limited | 2019-09-24 | 31-12-2018 | €382,910 Cash |
KAPLAS (UK) LIMITED | 2018-09-29 | 31-12-2017 | €406,423 Cash |
Kaplas (UK) Limited | 2017-09-30 | 31-12-2016 | €48,751 Cash |
Kaplas (UK) Limited | 2016-08-10 | 31-12-2015 | €16,835 Cash €-668,374 equity |
Kaplas (UK) Limited | 2015-09-30 | 31-12-2014 | €10,148 Cash €-681,036 equity |
Abbreviated Company Accounts - KAPLAS (UK) LIMITED | 2014-10-01 | 31-12-2013 | €9,871 Cash €-693,225 equity |