Kapow Technologies Limited

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Kapow Technologies Limited

05314933•Private Limited With Share Capital

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL

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Incorporated

16/12/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Kapow Technologies Limited (05314933) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in london, EC4R0BL. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/12/2004
EC4R0BL
2 employees

Financial Overview

Total Assets

£21.84M

Liabilities

£2.01M

Net Assets

£19.83M

Turnover

£2.13M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
martin gustav oberholzer
director
C
christian jorg franz hefner
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Change Sail Address Company With New Address
Category:Address
Date:22-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Miscellaneous
Category:Miscellaneous
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Legacy
Category:Miscellaneous
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:08-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BLRegistered

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Contact

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL