Company number 05668018
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of KASPERHASTEDT LTD. are www.kasperhastedt.co.uk, and www.kasperhastedt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kasperhastedt Ltd is a Private Limited Company.
The company registration number is 05668018. Kasperhastedt Ltd has been working since 06 January 2006.
The present status of the company is Active. The registered address of Kasperhastedt Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . HASTEDT, Carsten is a Secretary of the company. SL24 LTD. is a Secretary of the company. HASTEDT, Carsten is a Director of the company. KASPER, Helmut is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 06 January 2013
Persons With Significant Control
Mr. Carsten Hastedt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Helmut Kasper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KASPERHASTEDT LTD. Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Oct 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Director's details changed for Carsten Hastedt on 2 January 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
12 Feb 2008
Return made up to 06/01/08; full list of members
13 Sep 2007
Accounts for a dormant company made up to 31 December 2006
27 Feb 2007
Return made up to 06/01/07; full list of members
27 Nov 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
06 Jan 2006
Incorporation