KAPEDON UK LIMITED
Active - Accounts Filed
General Information
NAME
KAPEDON UK LIMITED
COMPANY NUMBER
09860900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
6th Floor
St. Georges House
15 Hanover Square
London
W1S 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEPRECO INVESTMENTS LTD | N/A | N/A |
| KAPEDON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Christophoros Demetriades (917160285) has left the board |
Credit Risk Overview
Want to learn more about KAPEDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPEDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPEDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FIDUCI-CORP (UK) SERVICES LIMITED 06/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 93 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEPRECO INVESTMENTS LTD | N/A | N/A |
| KAPEDON UK LIMITED | Active - Accounts Filed | View Report |
| SEPRECO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Christophoros Demetriades (917160285) has left the board |
| 05/04/2024 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
| 08/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 24/11/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (920246321) has left the board |
| 24/11/2015 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 17/11/2015 | Christophoros Demetriades (920246323) has left the board |
| 17/11/2015 | New Board Member Christophoros Demetriades (917160285) Appointed |
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