Kleinod One Ltd

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Kleinod One Ltd

05366996•Private Limited With Share Capital

124 City Road City Road, London, EC1V2NX

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Incorporated

16/02/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Kleinod One Ltd (05366996) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in london, EC1V2NX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/02/2005
EC1V2NX

Financial Overview

Total Assets

£1.45M

Liabilities

£380.0K

Net Assets

£1.07M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
andreas schober
director

Filed Documents

89
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Administrative Restoration Company
Category:Restoration
Date:11-11-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:26-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:06-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Administrative Restoration Company
Category:Restoration
Date:29-09-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:02-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Address
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Address
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Incorporation Company
Category:Incorporation
Date:16-02-2005

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered

Contact

124 City Road City Road, London, EC1V2NX