KAPLAND LIMITED
Active - Accounts Filed
General Information
NAME
KAPLAND LIMITED
COMPANY NUMBER
09137351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON, ENGLAND
W1T 6EB
House 45
Fitzroy Square
London
W1T 6ED
Silverstream House, 45, Fitzroy
Silverstream House, 45, Fitzroy
London, England
W1T 6EB
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTECRISTO CC S.R.L. | N/A | N/A |
| KAPLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 2 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2014 - Present (10 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 25 Past: 97 |
View Report |
|
18/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTECRISTO CC S.R.L. | N/A | N/A |
| KAPLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | A & B TRUSTEE PARTNERS LTD (916695145) has left the board |
| 21/02/2023 | New Board Member Giancarlo Augustoni (930573162) Appointed |
| 22/12/2022 | Alex Smotlak (911270919) has left the board |
| 22/12/2022 | New Board Member Shaula Canale (930079159) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 30/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 21/01/2016 | A & B TRUSTEE PARTNERS LTD (918947333) has left the board |
| 21/01/2016 | New Board Member A & B TRUSTEE PARTNERS LTD (916695145) Appointed |
| 29/07/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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