Kaleidoscope (holdings) Limited LONDON


Founded in 2003, Kaleidoscope (holdings), classified under reg no. 04976762 is an active company. Currently registered at 118a Petherton Road N5 2RT, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Roy S., Julian G. and Ann C.. In addition one secretary - Ann C. - is with the firm. As of 19 April 2024, there were 4 ex directors - David L., Younus M. and others listed below. There were no ex secretaries.

Kaleidoscope (holdings) Limited Address / Contact

Office Address 118a Petherton Road
Town London
Post code N5 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04976762
Date of Incorporation Wed, 26th Nov 2003
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Roy S.

Position: Director

Appointed: 26 November 2003

Julian G.

Position: Director

Appointed: 26 November 2003

Ann C.

Position: Secretary

Appointed: 26 November 2003

Ann C.

Position: Director

Appointed: 26 November 2003

David L.

Position: Director

Appointed: 26 November 2003

Resigned: 12 July 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Younus M.

Position: Director

Appointed: 26 November 2003

Resigned: 15 April 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Joanna F.

Position: Director

Appointed: 26 November 2003

Resigned: 21 July 2004

Linda B.

Position: Director

Appointed: 26 November 2003

Resigned: 18 December 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Julian G. This PSC has significiant influence or control over this company,.

Julian G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-660-660-660       
Balance Sheet
Current Assets92 30092 30092 3008 2204 2778 2208 2208 2208 2208 220
Net Assets Liabilities   6601 5431 1381 3781 6181 8602 100
Debtors8 2208 2208 2208 220      
Other Debtors  8 2208 220      
Reserves/Capital
Called Up Share Capital777777       
Profit Loss Account Reserve-737-737-737       
Shareholder Funds-660-660-660       
Other
Version Production Software        11
Creditors  92 9608 8808 8809 1189 5989 83810 08010 320
Net Current Assets Liabilities-660-660-6606606608981 3781 6181 8602 100
Total Assets Less Current Liabilities-660-660-6606606608981 3781 6181 8602 100
Creditors Due Within One Year92 96092 96092 960       
Current Asset Investments84 08084 08084 080-8 839      
Investments In Group Undertakings  84 080-8 839      
Number Shares Allotted 7777       
Other Creditors  92 96041      
Par Value Share 11       
Share Capital Allotted Called Up Paid777777       
Accrued Liabilities Not Expressed Within Creditors Subtotal    238240    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, August 2023
Free Download (3 pages)

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