Kaleidoscope (holdings) Limited in LONDON - N5 2RT

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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 22 years. Its financial year was closed on Wed, 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 12 July 2025, 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	22 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-660	-660	-660

Balance Sheet
Current Assets	92 300	92 300	92 300	8 220	4 277	8 220	8 220	8 220	8 220	8 220
Net Assets Liabilities				660	1 543	1 138	1 378	1 618	1 860	2 100
Debtors	8 220	8 220	8 220	8 220
Other Debtors			8 220	8 220

Reserves/Capital
Called Up Share Capital	77	77	77
Profit Loss Account Reserve	-737	-737	-737
Shareholder Funds	-660	-660	-660

Other
Version Production Software									1	1
Creditors			92 960	8 880	8 880	9 118	9 598	9 838	10 080	10 320
Net Current Assets Liabilities	-660	-660	-660	660	660	898	1 378	1 618	1 860	2 100
Total Assets Less Current Liabilities	-660	-660	-660	660	660	898	1 378	1 618	1 860	2 100
Creditors Due Within One Year	92 960	92 960	92 960
Current Asset Investments	84 080	84 080	84 080	-8 839
Investments In Group Undertakings			84 080	-8 839
Number Shares Allotted		77	77
Other Creditors			92 960	41
Par Value Share		1	1
Share Capital Allotted Called Up Paid	77	77	77
Accrued Liabilities Not Expressed Within Creditors Subtotal					238	240

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 14th, November 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 14th, November 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE England to 118a Petherton Road London N5 2RT on Tuesday 2nd October 2018 filed on: 2nd, October 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
SH01	75.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 118a Petherton Road London N5 2RT to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on Monday 27th July 2015 filed on: 27th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from Po Box 43360 118a Petherton Road London N5 2RT England to 118a Petherton Road London N5 2RT on Thursday 18th December 2014 filed on: 18th, December 2014	address	Free Download (1 page)
AD01	Registered office address changed from 37 Kings Avenue Woodford Green Essex IG8 0JD to 118a Petherton Road London N5 2RT on Thursday 18th December 2014 filed on: 18th, December 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (7 pages)
SH01	75.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (10 pages)
SH01	75.00 GBP is the capital in company's statement on Tuesday 27th November 2012 filed on: 20th, February 2013	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (7 pages)
287	Registered office changed on 17/06/2008 from F37 argo house kilburn park road london NW6 5LF filed on: 17th, June 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, December 2003	address	Free Download (1 page)
287	Registered office changed on 29/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, November 2003	incorporation	Free Download (12 pages)

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