Klotho Brands Limited

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Large Enterprise

Klotho Brands Limited

07616963•Private Limited With Share Capital

Jack'S Place Units C15-C17, 6 Corbet Place, London, E16NN
02072012200

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Incorporated

28/04/2011

Company Age

14 years

Directors

4

Employees

2,130

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Klotho Brands Limited (07616963) is a private limited with share capital incorporated on 28/04/2011 (14 years old) and registered in london, E16NN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/04/2011
E16NN
2,130 employees

Financial Overview

Total Assets

£302.53M

Liabilities

£178.55M

Net Assets

£123.98M

Turnover

£441.31M

Cash

£39.05M

Key Metrics

2,130

Employees

4

Directors

13

Shareholders

Board of Directors

4
L
lyndon lea
director
P
peter james wood
director
G
graham robert tester
director
S
sean barrington trend
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2024
Change Of Name Notice
Category:Change Of Name
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Resolution
Category:Resolution
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date25/10/2025
Latest Accounts01/02/2025

Trading Addresses

Jacks Place, 6 Corbet Place, London, E16NN

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Contact

02072012200
Jack'S Place Units C15-C17, 6 Corbet Place, London, E16NN