K.p.u. Consulting Limited in LONDON

K.p.u. Consulting Limited LONDON

Founded in 2006, K.p.u. Consulting, classified under reg no. 05889745 is an active company. Currently registered at 16 Finchley Road NW8 6EB, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Marcus C., appointed on 4 December 2006. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 25 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

K.p.u. Consulting Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05889745
Date of Incorporation	Fri, 28th Jul 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 04 December 2006

Alane F.

Position: Secretary

Appointed: 04 December 2006

Resigned: 07 October 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 04 December 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 04 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Marcus C. This PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/07/28 filed on: 2nd, August 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/28 filed on: 2nd, August 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/28 filed on: 29th, July 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/07/28 filed on: 30th, July 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/07/28 filed on: 29th, July 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/07/28 filed on: 30th, July 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/07/28 filed on: 15th, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AD01	Address change date: 2014/10/07. New Address: 16 Finchley Road London NW8 6EB. Previous address: Adams Mitchell 109 Gloucester Place London W1U 6JW filed on: 7th, October 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/10/07 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM02	2014/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 14th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
288a	On 2006/12/13 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/13 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/12/06 from: 109 gloucester place london W1U 6JW filed on: 13th, December 2006	address	Free Download (1 page)
288a	On 2006/12/13 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/13 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/12/06 from: 109 gloucester place london W1U 6JW filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 72 new bond street mayfair london W1S 1RR filed on: 5th, December 2006	address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 72 new bond street mayfair london W1S 1RR filed on: 5th, December 2006	address	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (16 pages)