Katy-klein Limited LONDON


Katy-klein Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-01-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Sylvester E., appointed on 02 March 2022.
Moving on to secretaries, we can mention: Nkiru O., appointed on 11 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Katy-klein Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13125844
Date of Incorporation Mon, 11th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Sylvester E.

Position: Director

Appointed: 02 March 2022

Nkiru O.

Position: Secretary

Appointed: 11 January 2021

Katherine E.

Position: Director

Appointed: 10 February 2022

Resigned: 07 March 2022

Sylvester E.

Position: Director

Appointed: 08 November 2021

Resigned: 18 February 2022

Nkiru O.

Position: Director

Appointed: 11 January 2021

Resigned: 17 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Sylvester E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katherine E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sylvester E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Sylvester E.

Notified on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine E.

Notified on 18 February 2022
Ceased on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sylvester E.

Notified on 1 December 2021
Ceased on 1 March 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nkiru O.

Notified on 11 January 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th January 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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