KASEYA INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KASEYA INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KASEYA INTERNATIONAL (UK) LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752088. The accounts status is SMALL and accounts are next due on 30/09/2024.

KASEYA INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-07-28 CURRENT
KATHERINE WAGNER Dec 1969 American Director 2023-01-05 CURRENT
SEPEDEH TOFIGH May 1986 American Director 2024-05-17 CURRENT
PHILIP TOBY SANSOM Oct 1968 British Director 2006-08-29 UNTIL 2014-03-05 RESIGNED
RANDY RASMUSSEN Apr 1965 American Director 2015-11-20 UNTIL 2017-11-20 RESIGNED
PAUL ANTONY JACKSON Jun 1948 British Director 2006-03-22 UNTIL 2006-12-13 RESIGNED
PAUL ANTONY JACKSON Jun 1948 British Director 2008-10-01 UNTIL 2014-07-31 RESIGNED
ANNE DUDLEY HUEMME Jul 1961 American Director 2014-03-05 UNTIL 2015-11-20 RESIGNED
EAMON SEAN DOLAN Jul 1983 Irish Director 2014-03-05 UNTIL 2017-11-20 RESIGNED
ALAN MICHAEL DAVIS Feb 1962 British Director 2006-08-29 UNTIL 2014-03-05 RESIGNED
MR ERNIE D'AMBROSE Sep 1963 American Director 2017-11-20 UNTIL 2023-09-25 RESIGNED
MS SHARON COFFEY May 1977 Irish Director 2017-11-20 UNTIL 2018-03-28 RESIGNED
PHILIP TOBY SANSOM Oct 1968 British Secretary 2008-01-01 UNTIL 2008-10-01 RESIGNED
EMMA JANE BOYLE Oct 1981 Secretary 2008-10-01 UNTIL 2014-03-31 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2006-12-13 UNTIL 2008-01-02 RESIGNED
WARREN FINANCIAL SERVICES LIMITED Corporate Secretary 2006-03-22 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaseya International Limited 2016-04-06 - 2020-11-09 Jersey   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
RYDENSDALE ASSOCIATION LIMITED WALTON ON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAPREC ENERGIES CYCLERVAL LIMITED STALLINGBOROUGH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DAYSHAPE LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLROSS INTERNATIONAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
LEISURE & STYLE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
MISSION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVENTURE ASSOCIATES INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
RAVEMARK LIMITED EAST MOLESEY Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LA CROIX HOLDINGS LIMITED SWANAGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 2,606,244 Cash 1,379,508 equity
ACCOUNTS - Final Accounts preparation 2022-12-14 31-12-2021 2,403,893 Cash 974,253 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 31-12-2020 1,907,318 Cash 773,535 equity
KASEYA INTERNATIONAL (UK) LIMITED 2020-12-18 30-09-2019 £281,911 Cash £651,203 equity
Accounts Submission 2019-02-01 30-09-2018 £132,538 Cash £545,997 equity
KASEYA INTERNATIONAL (UK) LIMITED 2018-06-29 30-09-2017 £301,128 Cash £678,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NUMERIX SOFTWARE LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
NORTHGATE INFORMATION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OHC LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OFFICE PROJECTS (INTERIORS) LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ADALO ASSET BACKED SECURITISATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.8 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DARRACOTT PROPERTY FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified