First Kalms Limited in London

First Kalms Limited

First Kalms started in year 2000 as Private Limited Company with registration number 03963611. The First Kalms company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At the moment there are 2 directors in the the firm, namely Jayesh P. and Jayalini P.. In addition one secretary - Jayalini P. - is with the company. As of 24 April 2024, there was 1 ex director - Jayesh P.. There were no ex secretaries.

First Kalms Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03963611
Date of Incorporation	Tue, 4th Apr 2000
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Jayesh P.

Position: Director

Appointed: 26 September 2014

Jayalini P.

Position: Director

Appointed: 01 November 2011

Jayalini P.

Position: Secretary

Appointed: 04 April 2000

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2000

Resigned: 04 April 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 04 April 2000

Resigned: 04 April 2000

Jayesh P.

Position: Director

Appointed: 04 April 2000

Resigned: 26 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Jayesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jayalini P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayesh P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jayalini P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, October 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, December 2016	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2015 filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 26th, June 2000	accounts	Free Download (1 page)