| Company Name | Katalyst Limited |
|---|---|
| Directors | David John Reynolds and Halina Astrid Reynolds |
| Company Status | Active |
| Company Number | 02828712 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| Section J | Information and communication |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Reynolds |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Director Name | Halina Astrid Reynolds |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Secretary Name | Halina Astrid Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
Contact
| Website | katalyst.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89924502 |
| Telephone region | London |
Location
| Registered Address | 62 Northfields Road Acton London W3 0NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | David John Reynolds 80.00% Ordinary |
|---|---|
| 20 at £1 | Halina Astrid Reynolds 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,153 |
| Cash | £597 |
| Current Liabilities | £3,555 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 10 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 25 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 3 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for David John Reynolds on 21 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for David John Reynolds on 21 June 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 15 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 15 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 12 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 4 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 13 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 18 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 9 May 1996 | Resolutions
|
| 9 May 1996 | Resolutions
|
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 13 July 1995 | Return made up to 21/06/95; no change of members
|
| 13 July 1995 | Return made up to 21/06/95; no change of members
|
| 21 June 1993 | Incorporation (24 pages) |
| 21 June 1993 | Incorporation (24 pages) |