KALKYE LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

KALKYE LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
KALKYE LIMITED was incorporated 7 years ago on 16/07/2016 and has the registered number: 10282067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

KALKYE LIMITED - NORTHWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1 EATON GATE
NORTHWOOD
HA6 2NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK KATZ Dec 1963 Director 2016-07-16 CURRENT
LOUISE FRANCESCA KATZ Apr 1968 British Director 2016-07-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Francesca Katz 2017-01-01 - 2017-01-01 4/1968 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Katz 2017-01-01 - 2017-01-01 12/1963 Northwood   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Mark Katz 2016-07-16 - 2017-04-01 12/1963 Northwood   Middlesex Significant influence or control
Mrs Louise Francesca Katz 2016-07-16 4/1968 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFUND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HW FISHER BUSINESS SOLUTIONS LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
NORTHWOOD HIGH STREET (MANAGEMENT) COMPANY LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
DAVID RUBIN & PARTNERS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
DAVID RUBIN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
STEPHEN KATZ LLP NORTHWOOD ENGLAND Active DORMANT None Supplied
BEGBIES TRAYNOR (LONDON) LLP MANCHESTER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kalkye Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-07-2023 £229,988 Cash £1,570,289 equity
Kalkye Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 31-07-2022 £313,950 Cash £1,531,055 equity
Kalkye Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-07-2021 £681,753 Cash £1,466,432 equity
Kalkye Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-07-2020 £11,908 Cash £656,027 equity
Kalkye Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-07-2019 £31,978 Cash £477,865 equity
Kalkye Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-07-2018 £4,988 Cash £344,581 equity
Kalkye Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-07-2017 £2,668 Cash £204,174 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUD NINE MI LTD NORTHWOOD ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
STEPHEN KATZ LLP NORTHWOOD ENGLAND Active DORMANT None Supplied