KLAES UK LIMITED - BAILDON
| Company Profile | Company Filings |
Overview
KLAES UK LIMITED is a Private Limited Company from BAILDON UNITED KINGDOM and has the status: Active.
KLAES UK LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KLAES UK LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KLAES UK LIMITED - BAILDON
This company is listed in the following categories:
62090 - Other information technology service activities
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 SMITH BUTLER
BAILDON
BD17 7AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNHARD HAMBRUGGE | Feb 1967 | German | Director | 2008-09-18 | CURRENT |
| MR JASON STEPHEN BUTLER | Nov 1973 | British | Secretary | 2006-10-17 | CURRENT |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-17 UNTIL 2006-10-17 | RESIGNED | ||
| MR RICHARD ANTHONY BROOK | Apr 1967 | British | Director | 2006-10-17 UNTIL 2008-09-18 | RESIGNED |
| MR RICHARD ANTHONY BROOK | Apr 1967 | British | Director | 2011-08-10 UNTIL 2012-08-01 | RESIGNED |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-17 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miriam Berzen | 2016-04-06 | 3/1984 | Baildon | Ownership of shares 25 to 50 percent |
| Lars Klaes | 2016-04-06 | 11/1985 | Baildon | Ownership of shares 25 to 50 percent |
| Horst Klaes | 2016-04-06 | 10/1959 | Baildon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Klaes UK Limited - Period Ending 2023-12-31 | 2024-03-05 | 31-12-2023 | £96,460 Cash £103,869 equity |
| Klaes UK Limited - Period Ending 2022-12-31 | 2023-02-11 | 31-12-2022 | £50,096 Cash £93,560 equity |
| Klaes UK Limited - Period Ending 2021-12-31 | 2022-03-04 | 31-12-2021 | £51,926 Cash £83,036 equity |
| Klaes UK Limited - Period Ending 2020-12-31 | 2021-03-13 | 31-12-2020 | £86,587 Cash £74,439 equity |
| Klaes UK Limited - Period Ending 2019-12-31 | 2020-04-17 | 31-12-2019 | £65,834 Cash £63,915 equity |
| Klaes UK Limited - Period Ending 2018-12-31 | 2019-05-09 | 31-12-2018 | £8,498 Cash £63,537 equity |
| Klaes UK Limited Company Accounts | 2018-07-31 | 31-12-2017 | £6,800 Cash £55,751 equity |
| Klaes UK Limited Company Accounts | 2017-08-23 | 31-12-2016 | £16,658 Cash £91,718 equity |
| Accounts filed on 31-12-2015 | 2016-03-22 | 31-12-2015 | £9,200 Cash £73,131 equity |
| Accounts filed on 31-12-2014 | 2015-05-14 | 31-12-2014 | £1,540 Cash £38,274 equity |
| Accounts filed on 31-12-2013 | 2014-09-06 | 31-12-2013 | £7,230 Cash £39,532 equity |