Company information:
Kae International Limited (No: 04640953)
Address: 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
Status: Active
Incorporated: 17-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Jul-2009 )
Current Secretary: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Jul-2009 )
Resigned Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Jan-2003 To: May-2005 )
Resigned Director: ROBERT PAUL BOND ( DOB: Sep-1968 From: Jan-2003 To: Oct-2007 )
Resigned Director: JONATHAN ROWLAND BOURNE ( DOB: May-1968 From: Jan-2003 To: Jul-2005 )
Resigned Director: SIMON JAMES DANNATT ( DOB: Dec-1964 From: Oct-2007 To: Jul-2009 )
Resigned Director: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Jan-2003 To: Oct-2007 )
Resigned Director: STEVEN DAVID JONES ( DOB: Mar-1953 From: Jun-2005 To: Oct-2007 )
Resigned Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Jun-2009 To: Feb-2024 )
Resigned Director: BEN ANDREW DOUGLAS MARTIN ( DOB: Mar-1969 From: Oct-2005 To: Oct-2007 )
Resigned Director: DAVID BARR RANKIN ( DOB: Aug-1964 From: Jul-2009 To: Jan-2016 )
Resigned Director: STEPHEN TOWNE ( DOB: Feb-1964 From: Jan-2004 To: May-2007 )
Resigned Director: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Oct-2007 To: May-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: EQ DIRECTOR LIMITED ( From: Jan-2003 To: Jul-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Optimisa Limited, 256 Waterloo Road Waterloo Road, London, SE1 8RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |