Klopotek Uk Limited in 30 Crown Place LONDON

Klopotek Uk Limited LONDON

Founded in 2000, Klopotek Uk, classified under reg no. 04015170 is an active company. Currently registered at C/o Pinsent Masons Llp EC2A 4ES, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Davide F., Rafael D.. Of them, Rafael D. has been with the company the longest, being appointed on 31 July 2023 and Davide F. has been with the company for the least time - from 27 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Klopotek Uk Limited Address / Contact

Office Address	C/o Pinsent Masons Llp
Office Address2	30 Crown Place
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015170
Date of Incorporation	Thu, 15th Jun 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (338 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Davide F.

Position: Director

Appointed: 27 September 2023

Rafael D.

Position: Director

Appointed: 31 July 2023

Sylvie K.

Position: Director

Appointed: 30 November 2017

Resigned: 27 September 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2015

Resigned: 12 December 2023

John L.

Position: Director

Appointed: 24 February 2014

Resigned: 31 December 2017

Ingeborg W.

Position: Director

Appointed: 06 December 2012

Resigned: 15 May 2014

Ernst L.

Position: Director

Appointed: 06 December 2012

Resigned: 15 May 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2010

Resigned: 14 June 2015

Anita W.

Position: Director

Appointed: 19 February 2010

Resigned: 30 June 2010

Ingeborg W.

Position: Director

Appointed: 15 July 2009

Resigned: 16 February 2010

Eversecretary Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 23 November 2009

Martin H.

Position: Director

Appointed: 04 October 2005

Resigned: 15 July 2009

Sabine S.

Position: Director

Appointed: 04 October 2005

Resigned: 15 July 2009

Gregor W.

Position: Director

Appointed: 02 July 2004

Resigned: 12 July 2012

Michael C.

Position: Director

Appointed: 17 September 2002

Resigned: 05 July 2004

Alan P.

Position: Secretary

Appointed: 16 August 2001

Resigned: 30 November 2001

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 15 June 2001

Resigned: 07 March 2006

Richard S.

Position: Director

Appointed: 27 April 2001

Resigned: 04 July 2003

Inge W.

Position: Director

Appointed: 27 April 2001

Resigned: 11 November 2002

Ulrich K.

Position: Director

Appointed: 27 December 2000

Resigned: 31 July 2023

Alan P.

Position: Director

Appointed: 27 December 2000

Resigned: 26 April 2005

Gregor W.

Position: Director

Appointed: 27 December 2000

Resigned: 17 September 2002

Irene H.

Position: Nominee Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

Alec P.

Position: Director

Appointed: 15 June 2000

Resigned: 30 April 2007

Janet P.

Position: Secretary

Appointed: 15 June 2000

Resigned: 15 June 2001

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 15 June 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2022	accounts	Free Download (26 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 700000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 700000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 450000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 18th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Jul 2013: 450,000 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, March 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 15/07/04) up to Thu, 15th Jul 2004	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)

Klopotek Uk Limited LONDON

Klopotek Uk Limited Address / Contact

Company Information / Profile

Company staff

Davide F.

Rafael D.

Sylvie K.

Pinsent Masons Secretarial Limited

John L.

Ingeborg W.

Ernst L.

Md Secretaries Limited

Anita W.

Ingeborg W.

Eversecretary Limited

Martin H.

Sabine S.

Gregor W.

Michael C.

Alan P.

Excellet Investments Limited

Richard S.

Inge W.

Ulrich K.

Alan P.

Gregor W.

Irene H.

Alec P.

Janet P.

Business Information Research & Reporting Limited

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