Company information:
Kaleidos Consulting Limited (No: 07898200)
Address: STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Status: Active - Proposal to Strike off
Incorporated: 01-May-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Jul-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SANTABEN VITHAL PANKHANIA ( DOB: Nov-1944 From: Sep-2019 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jan-2012 To: Feb-2013 )
Resigned Director: VICTORIA GRAHAM ( From: Feb-2013 To: Sep-2013 )
Resigned Director: KEVAL PANKHANIA ( DOB: May-1972 From: Feb-2013 To: Sep-2019 )
Resigned Director: MAYURI PATEL ( DOB: May-1970 From: Jul-2013 To: Jan-2018 )
Resigned Director: HIREN PATEL ( DOB: Jan-1978 From: Apr-2016 To: Dec-2017 )
Resigned Secretary: VICTORIA GRAHAM ( From: Sep-2013 To: Mar-2018 )
Persons of Significant Control:
Lj Capital Limited, Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Quadrangle Trustee Services Limited, Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06)
Mr Hiren Patel, Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-15)
Mr Keval Pankharnia, Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX: Has significant influence or control (Notified: 2016-04-06)
Ms Mayuri Patel, Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,441 | 374,329 | 3,623 | 6441.0,374329.0,3623.0,0.0 | |
| Current assets | 94,752 | 61,141 | 1,432,544 | 94752.0,61141.0,1432544.0,0.0 | |
| Current assets / Debtors | 86,585 | 58,107 | 382,587 | 86585.0,58107.0,382587.0,0.0 | |
| Current assets / Cash at bank and on hand | 8,167 | 3,034 | 4,435 | 8167.0,3034.0,4435.0,0.0 | |
| Net current assets (liabilities) | -70,108 | -472,969 | 1,371,244 | -70108.0,-472969.0,1371244.0,0.0 | |
| Total assets less current liabilities | -63,667 | -98,640 | 1,374,867 | -63667.0,-98640.0,1374867.0,0.0 | |
| Equity / share capital and reserves | -63,667 | -98,640 | -115,926 | -276,124 | -63667.0,-98640.0,-115926.0,-276124.0 |