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KAYSAIL LIMITED - 1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 05265655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Ash House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- BONIFACE, Simon Derrick
- ROBINSON, John Anthony
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carrier Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2201) LIMITED
- Legal Entity Identifier (LEI)
- 549300UBF7CQH3GUHK11
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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KAYSAIL LIMITED Company Description
- KAYSAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05265655. Its current trading status is "live". It was registered 2004-10-20. It was previously called HACKREMCO (NO. 2201) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 1St Floor Ash House .
Get KAYSAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaysail Limited - 1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05265655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05265655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05265655#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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accounts-with-accounts-type-full (2020-11-04) - AA
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-09-10) - AP04
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confirmation-statement-with-updates (2020-11-04) - CS01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2014-06-13) - AA
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resolution (2014-09-23) - RESOLUTIONS
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legacy (2014-09-23) - CAP-SS
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legacy (2014-09-23) - SH20
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-06-28) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-26) - AP03
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termination-director-company-with-name (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-secretary-company-with-name (2009-12-11) - TM02
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appoint-person-director-company-with-name (2009-12-11) - AP01
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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termination-director-company-with-name (2009-12-11) - TM01
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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statement-of-affairs (2007-09-17) - SA
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legacy (2007-09-17) - 88(2)R
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statement-of-affairs (2007-09-12) - SA
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 225
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 123
