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 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.
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)
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 |
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 |