KAEVA LIMITED - LONDON


Company Profile Company Filings

Overview

KAEVA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAEVA LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334412. The accounts status is FULL and accounts are next due on 29/02/2024.

KAEVA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BWI INTERNATIONAL CAPITAL PLC (until 02/01/2019)
INDEX ECOGEN PLC (until 07/06/2018)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-09-12 CURRENT
DENIS GORDON DIXON Dec 1946 British Director 2023-10-03 CURRENT
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2018-02-15 UNTIL 2023-10-03 RESIGNED
MR KEVIN RICHARD HAINES Sep 1959 British Director 2016-08-17 UNTIL 2023-10-03 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2016-08-17 UNTIL 2018-02-05 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2018-02-15 UNTIL 2023-10-03 RESIGNED
MR JUSTIN BENJAMIN May 1974 British Director 2016-08-17 UNTIL 2018-02-15 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 2016-08-17 UNTIL 2019-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedford Row Capital Plc 2016-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KAEVA PLC 2019-03-01 31-08-2018 £12,500 Cash £50,000 equity

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