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KASPERSKY LABS LIMITED - 2 Kingdom Street, Paddington Basin, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04249748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- Paddington Basin
- London
- W2 6BD
- England 2 Kingdom Street, Paddington Basin, London, W2 6BD, England UK
Management
- Managing Directors
- BORSHCHEV, Daniil
- KASPERSKY, Eugeny
- TIKHONOV, Andrey
- VON WENDEN, Svetlana
- Company secretaries
- VON WENDEN, Svetlana
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-10
- Age Of Company 2001-07-10 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Eugeny Kaspersky
- Mr Eugeny Kaspersky
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DECORADVICE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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KASPERSKY LABS LIMITED Company Description
- KASPERSKY LABS LIMITED is a ltd registered in United Kingdom with the Company reg no 04249748. Its current trading status is "live". It was registered 2001-07-10. It was previously called DECORADVICE LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 2 Kingdom Street .
Get KASPERSKY LABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaspersky Labs Limited - 2 Kingdom Street, Paddington Basin, London, W2 6BD, United Kingdom
- 2001-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-07-05) - SH06
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confirmation-statement-with-updates (2023-01-27) - CS01
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resolution (2023-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-01-13) - SH03
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capital-cancellation-shares (2023-01-10) - SH06
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accounts-with-accounts-type-group (2023-01-04) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-07-12) - SH06
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capital-return-purchase-own-shares (2022-10-27) - SH03
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capital-return-purchase-own-shares (2022-10-19) - SH03
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change-person-secretary-company-with-change-date (2022-10-13) - CH03
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change-person-director-company-with-change-date (2022-10-13) - CH01
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capital-return-purchase-own-shares (2022-10-10) - SH03
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resolution (2022-09-23) - RESOLUTIONS
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resolution (2022-09-21) - RESOLUTIONS
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capital-cancellation-shares (2022-09-21) - SH06
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capital-cancellation-shares (2022-09-20) - SH06
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capital-return-purchase-own-shares (2022-08-26) - SH03
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capital-cancellation-shares (2022-08-17) - SH06
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capital-return-purchase-own-shares (2022-08-11) - SH03
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capital-cancellation-shares (2022-07-25) - SH06
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resolution (2022-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-19) - CS01
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capital-cancellation-shares (2022-07-19) - SH06
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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resolution (2022-07-14) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-group (2021-11-23) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-14) - PSC04
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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resolution (2018-07-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-23) - SH03
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capital-cancellation-shares (2018-10-23) - SH06
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resolution (2018-10-23) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-group (2016-06-09) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
-
change-person-director-company-with-change-date (2016-08-09) - CH01
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resolution (2016-08-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-02) - SH03
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capital-cancellation-shares (2016-09-26) - SH06
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capital-cancellation-shares (2016-10-05) - SH06
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-13) - MR04
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resolution (2015-05-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-05) - SH03
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capital-cancellation-shares (2015-06-05) - SH06
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accounts-with-accounts-type-group (2015-07-13) - AA
-
miscellaneous (2015-06-18) - MISC
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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resolution (2015-12-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-24) - SH03
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capital-cancellation-shares (2015-12-24) - SH06
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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resolution (2014-07-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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capital-return-purchase-own-shares (2014-08-19) - SH03
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capital-cancellation-shares (2014-08-19) - SH06
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accounts-with-accounts-type-group (2014-09-25) - AA
-
change-person-director-company-with-change-date (2014-10-29) - CH01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
keyboard_arrow_right 2013
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legacy (2013-02-11) - MG01
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-08-21) - RESOLUTIONS
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capital-cancellation-shares (2013-09-02) - SH06
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
capital-return-purchase-own-shares (2013-09-02) - SH03
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change-person-director-company-with-change-date (2013-11-19) - CH01
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capital-return-purchase-own-shares (2013-10-15) - SH03
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change-person-director-company-with-change-date (2013-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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resolution (2012-02-03) - RESOLUTIONS
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legacy (2012-02-03) - CAP-SS
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resolution (2012-02-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-02-03) - SH19
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legacy (2012-02-03) - SH20
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change-person-director-company-with-change-date (2012-01-25) - CH01
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capital-cancellation-shares (2012-02-29) - SH06
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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capital-return-purchase-own-shares (2012-03-12) - SH03
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-19) - SH01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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capital-cancellation-shares (2011-08-25) - SH06
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termination-director-company-with-name (2011-01-20) - TM01
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resolution (2011-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-25) - SH03
-
resolution (2011-01-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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capital-return-purchase-own-shares (2011-02-18) - SH03
-
resolution (2011-02-21) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
-
resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-27) - AA
-
termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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capital-cancellation-shares (2011-02-18) - SH06
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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resolution (2010-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-05) - AA
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capital-alter-shares-subdivision (2010-08-13) - SH02
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 122
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accounts-with-accounts-type-small (2009-04-03) - AA
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miscellaneous (2009-05-02) - MISC
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accounts-with-accounts-type-group (2009-08-04) - AA
-
legacy (2009-09-11) - 288c
-
legacy (2009-09-11) - 169
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legacy (2009-09-25) - 88(2)
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change-person-director-company-with-change-date (2009-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-10-12) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288c
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legacy (2008-04-15) - 363a
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legacy (2008-11-28) - 288c
-
legacy (2008-10-21) - 169
-
legacy (2008-11-28) - 190
-
legacy (2008-11-28) - 287
-
legacy (2008-12-01) - 363a
-
legacy (2008-11-28) - 353
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-04-12) - 287
-
legacy (2007-09-05) - 288a
-
legacy (2007-04-12) - 353
-
legacy (2007-04-12) - 363a
-
resolution (2007-11-22) - RESOLUTIONS
-
legacy (2007-11-05) - 288b
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legacy (2007-11-07) - 288a
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legacy (2007-11-13) - 122
-
legacy (2007-11-22) - 123
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 287
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legacy (2005-08-31) - 287
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legacy (2005-08-31) - 353
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
-
legacy (2005-11-23) - 288b
-
legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
-
legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 288c
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-04) - 363s
-
legacy (2002-06-25) - 287
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 225
-
legacy (2002-05-28) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-11) - CERTNM
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legacy (2001-09-18) - 288b
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memorandum-articles (2001-09-20) - MEM/ARTS
-
legacy (2001-09-26) - 288a
-
legacy (2001-09-26) - 288b
-
legacy (2001-09-26) - 287
-
legacy (2001-12-04) - 88(2)R
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incorporation-company (2001-07-10) - NEWINC