Company number 07897265
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 23 ROEHAMPTON LANE, LONDON, SW15 5LS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of KALECTIV LIMITED are www.kalectiv.co.uk, and www.kalectiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalectiv Limited is a Private Limited Company.
The company registration number is 07897265. Kalectiv Limited has been working since 04 January 2012.
The present status of the company is Active. The registered address of Kalectiv Limited is 23 Roehampton Lane London Sw15 5ls. The company`s financial liabilities are £17.5k. It is £16.62k against last year. The cash in hand is £0.03k. It is £-9.89k against last year. And the total assets are £0.03k, which is £-64.05k against last year. EDMUNDS, David is a Director of the company. O'CONNOR, Kevin is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Video production activities".
kalectiv Key Finiance
LIABILITIES
£17.5k
+1895%
CASH
£0.03k
-100%
TOTAL ASSETS
£0.03k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2012
Appointed Date: 04 January 2012
Persons With Significant Control
Mr Kevin O'Connor
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edmunds
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALECTIV LIMITED Events
31 Dec 2016
Confirmation statement made on 30 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 7 more events
09 Jan 2012
Appointment of Mr David Edmunds as a director
09 Jan 2012
Appointment of Mr Kevin O'connor as a director
09 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
09 Jan 2012
Termination of appointment of John Cowdry as a director
04 Jan 2012
Incorporation