Keiser Beratung (UK) Ltd

Company Name	Keiser Beratung (UK) Ltd
Director	Andrey Zykov
Company Status	Active
Company Number	04152856
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrey Zykov
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(10 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Richard Barry Rosenberg
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highcroft Hillside Road Pinner Middlesex HA5 3YJ

Director Name	Peter James West
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Bowshotts Stud Cowfold Road West Grinstead West Sussex RH13 8LY

Director Name	Mr John William Polhill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockmill House Painswick Road Stroud Gloucestershire GL6 6LF Wales

Director Name	Alexander Milon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 January 2002(12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment I 19-21 Lancaster Gate London W2 3LN

Director Name	Valery Nagel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	6 Courtside Crouch End London N8 8EW

Secretary Name	Sandra Holloway
Nationality	British
Status	Resigned
Appointed	05 December 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1000 at £1	Keiser Beratung A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£378,000
Net Worth	£69,795
Cash	£102,737
Current Liabilities	£89,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

23 December 2008	Delivered on: 8 January 2009 Satisfied on: 3 August 2012 Persons entitled: O&H (Five) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£37,997.00 and further sums see image for full details. Fully Satisfied

23 December 2008

Delivered on: 8 January 2009
Satisfied on: 3 August 2012
Persons entitled: O&H (Five) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£37,997.00 and further sums see image for full details.
Fully Satisfied

Filing History

8 January 2024	Accounts for a small company made up to 31 December 2022 (9 pages)
1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 December 2020	Notification of Boris Shapiro as a person with significant control on 7 July 2020 (2 pages)
7 December 2020	Cessation of Samuel Shteker as a person with significant control on 7 July 2020 (1 page)
23 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
7 March 2019	Change of details for Mr Samuel Shteker as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Sandra Holloway as a secretary on 30 November 2018 (1 page)
23 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
9 February 2018	Secretary's details changed for Sandra Holloway on 2 February 2018 (1 page)
9 February 2018	Director's details changed for Andrey Zykov on 2 February 2018 (2 pages)
6 February 2018	Secretary's details changed for Sandra Holloway on 2 February 2018 (1 page)
6 February 2018	Director's details changed for Andrey Zykov on 2 February 2018 (2 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
28 July 2016	Full accounts made up to 31 December 2015 (14 pages)
28 July 2016	Full accounts made up to 31 December 2015 (14 pages)
8 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
8 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Secretary's details changed for Sandra Holloway on 2 February 2015 (1 page)
17 March 2015	Secretary's details changed for Sandra Holloway on 2 February 2015 (1 page)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Secretary's details changed for Sandra Holloway on 2 February 2015 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (3 pages)
28 February 2014	Director's details changed for Andrey Zykov on 2 February 2014 (2 pages)
28 February 2014	Director's details changed for Andrey Zykov on 2 February 2014 (2 pages)
28 February 2014	Director's details changed for Andrey Zykov on 2 February 2014 (2 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (3 pages)
5 January 2014	Appointment of Sandra Holloway as a secretary (3 pages)
5 January 2014	Termination of appointment of Bond Street Registrars Limited as a secretary (2 pages)
5 January 2014	Termination of appointment of Bond Street Registrars Limited as a secretary (2 pages)
5 January 2014	Appointment of Sandra Holloway as a secretary (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Alexander Milon as a director (2 pages)
6 April 2011	Appointment of Andrey Zykov as a director (3 pages)
6 April 2011	Termination of appointment of Alexander Milon as a director (2 pages)
6 April 2011	Appointment of Andrey Zykov as a director (3 pages)
28 March 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Full accounts made up to 31 December 2010 (14 pages)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
26 February 2010	Director's details changed for Alexander Milon on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Portland Registrars Limited on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Portland Registrars Limited on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Alexander Milon on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 02/02/09; full list of members (3 pages)
18 February 2009	Return made up to 02/02/09; full list of members (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 February 2008	Return made up to 02/02/08; full list of members (2 pages)
11 February 2008	Return made up to 02/02/08; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 January 2006	Return made up to 02/02/06; full list of members (5 pages)
31 January 2006	Return made up to 02/02/06; full list of members (5 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 March 2005	Return made up to 02/02/05; full list of members (6 pages)
15 March 2005	Return made up to 02/02/05; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 February 2003	Return made up to 02/02/03; full list of members (6 pages)
20 February 2003	Return made up to 02/02/03; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 02/02/02; full list of members (6 pages)
12 March 2002	Return made up to 02/02/02; full list of members (6 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Ad 02/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 February 2002	Ad 02/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 2002	Secretary's particulars changed (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (3 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
2 February 2001	Incorporation (31 pages)
2 February 2001	Incorporation (31 pages)