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Kaeva Limited (No: 10334412)

Address: GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM

Status: Active

Incorporated: 17-Aug-2016

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 05-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951   From: Feb-2018  )

Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951   From: Feb-2018  )

Current Director: DENIS GORDON DIXON ( DOB: Dec-1946   From: Oct-2023  )

Current Director: KEVIN HAINES ( DOB: Sep-1959   From: Aug-2016  )

Current Director: KEVIN RICHARD HAINES ( DOB: Sep-1959   From: Aug-2016  )

Current Director: KEVIN RICHARD HAINES ( DOB: Sep-1959   From: Aug-2016  )

Current Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948   From: Feb-2018  )

Current Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948   From: Feb-2018  )

Current Secretary: TRUVA CORPORATE ADMINISTRATION LIMITED (   From: Sep-2019  )

Current Secretary: TRUVA SERVICES LIMITED (   From: Sep-2019  )

Resigned Director: JUSTIN BENJAMIN ( DOB: May-1974   From: Aug-2016   To: Feb-2018  )

Resigned Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951   From: Feb-2018   To: Oct-2023  )

Resigned Director: ALISTAIR RHYS EVANS (   From: Aug-2016   To: Feb-2018  )

Resigned Director: KEVIN RICHARD HAINES ( DOB: Sep-1959   From: Aug-2016   To: Oct-2023  )

Resigned Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948   From: Feb-2018   To: Oct-2023  )

Resigned Secretary: S.C.R. SECRETARIES LIMITED (   From: Aug-2016   To: Sep-2019  )

Persons of Significant Control:

Bedford Row Capital Plc , 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17)

Company Accounts Summary (£)   

Item 2017-08-31 2018-08-31 Chart
Called up share capital not paid, not expressed as current asset 37,500 37,500 37500.0,37500.0
Current assets / Cash at bank and on hand 12,500 12,500 12500.0,12500.0
Net assets (liabilities) 50,000 50,000 50000.0,50000.0
Equity / share capital and reserves 50,000 50,000 50000.0,50000.0
History Chart

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