Kaspersky Lab UK Limited

Company Name	Kaspersky Lab UK Limited
Director	Svetlana Von Wenden
Company Status	Active
Company Number	03654151
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Svetlana Von Wenden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Russian
Status	Current
Appointed	09 July 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Svetlana Von Wenden
Nationality	Russian / Uk
Status	Current
Appointed	27 October 2005(7 years after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Vladimir Freidin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Systems Engineer
Correspondence Address	53 Gunhild Way Cambridge Cambridgeshire CB1 8QZ

Secretary Name	Zuzana Freidin
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	53 Gunhild Way Cambridge Cambridgeshire CB1 8QZ

Director Name	Natalya Kasperskaya
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 November 1998(1 week, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2007)
Role	Business Management
Correspondence Address	B Academicheskaya 73 3 49 Moscow Russia

Director Name	Ian Edward Hale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	44 The Limes Harston Cambridge Cambridgeshire CB2 5QT

Director Name	Evgeny Buyakin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 July 2002(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	- App. 18 8/3 Beregovaya Street Moscow 125362

Director Name	Mr Eugeny Kaspersky
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 2007(8 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hardcastle Burton (Corporation)
Status	Resigned
Appointed	01 June 2002(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 2002)
Correspondence Address	90 High Street Newmarket Suffolk CB8 8FE

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2005)
Correspondence Address	C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA

Contact

Website	kaspersky.co.uk

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

502 at £1	Kaspersky Labs Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£232,378,183
Gross Profit	£70,539,755
Net Worth	£15,958,579
Cash	£34,588,269
Current Liabilities	£244,779,062

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

23 April 2014	Delivered on: 1 May 2014 Satisfied on: 17 December 2014 Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties (The "Security Agent") Classification: A registered charge Fully Satisfied
31 January 2013	Delivered on: 11 February 2013 Satisfied on: 17 December 2014 Persons entitled: Ing Bank N.V. Classification: Equitable charge Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest from time to time in and to each deposit being the credit balance from time to time on the usd account with iban GB19MIDL40051570737763, the aud account with iban GB94MIDL40051570737771, the eur account with iban GB85MIDL40051570737060 and the gbp account with iban GB66MIDL40380474258843 see image for full details. Fully Satisfied
1 June 2009	Delivered on: 8 June 2009 Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited Classification: Rent security deposit deed Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Monies held in a deposit account see image for full details. Outstanding

Filing History

30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Director's details changed for Svetlana Ivanova on 25 September 2017 (2 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 502 (5 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 036541510003 in full (4 pages)
1 December 2014	Full accounts made up to 31 December 2013 (21 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 502 (5 pages)
29 October 2014	Director's details changed for Mr Eugeny Kaspersky on 22 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Svetlana Ivanova on 22 October 2014 (1 page)
29 October 2014	Director's details changed for Svetlana Ivanova on 22 October 2014 (2 pages)
1 May 2014	Registration of charge 036541510003 (17 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 502 (5 pages)
19 November 2013	Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages)
9 October 2013	Full accounts made up to 31 December 2012 (21 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enters into a facility agreement 24/01/2013 (3 pages)
17 May 2013	Memorandum and Articles of Association (5 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 December 2012	Termination of appointment of Evgeny Buyakin as a director (1 page)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Full accounts made up to 31 December 2011 (22 pages)
25 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
27 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Evgeny Buyakin on 23 October 2009 (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (20 pages)
30 March 2010	Sect 519 ca 2006 (1 page)
25 February 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 25 February 2010 (1 page)
3 February 2010	Full accounts made up to 31 December 2008 (18 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Evgeny Buyakin on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Svetlana Ivanova on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Eugeny Kaspersky on 22 October 2009 (2 pages)
12 November 2009	Auditor's resignation (1 page)
16 June 2009	Full accounts made up to 31 December 2007 (19 pages)
8 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2008	Return made up to 22/10/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from c/o hwca LIMITED 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
14 April 2008	Director's change of particulars / evgeny buyakin / 21/10/2007 (1 page)
14 April 2008	Return made up to 22/10/07; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
29 November 2006	Amended accounts made up to 31 December 2005 (7 pages)
13 November 2006	Return made up to 22/10/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 22/10/05; full list of members (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: 7-10 chandos street london W1G 9DQ (1 page)
1 February 2005	Return made up to 22/10/04; full list of members (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
21 February 2003	Director's particulars changed (1 page)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 90 high street newmarket suffolk CB8 8FE (1 page)
29 August 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: 53 gunhild way cambridge cambridgeshire CB1 8QZ (1 page)
14 December 2001	Return made up to 22/10/01; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 August 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 November 2000	Return made up to 22/10/00; no change of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
3 August 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1999	Ad 20/03/99--------- Â£ si 500@1=500 Â£ ic 4/504 (2 pages)
17 December 1998	New director appointed (2 pages)
3 December 1998	Ad 24/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
22 October 1998	Incorporation (17 pages)

Kaspersky Lab UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London