| Company Name | Kalidescope Limited |
|---|---|
| Directors | Deborah Louise Shaw and Michael Denis Shaw |
| Company Status | Active |
| Company Number | 04313396 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Deborah Louise Shaw |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Calder Close Muxton Telford Shropshire TF2 8SW |
| Director Name | Mr Michael Denis Shaw |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Calder Close Muxton Telford Shropshire TF2 8SW |
| Secretary Name | Deborah Louise Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Calder Close Muxton Telford Shropshire TF2 8SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | kalidescope.co.uk |
|---|---|
| Telephone | 01952 608760 |
| Telephone region | Telford |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M. Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs D.l. Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,065 |
| Cash | £1,614 |
| Current Liabilities | £7,440 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 1 November 2023 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA England to Summit House 13 High Street Wanstead London E11 2AA on 1 November 2023 (1 page) |
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 30 October 2023 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA England to Summit House 13 High Street Wanstead London E11 2AA on 30 October 2023 (1 page) |
| 11 November 2022 | Confirmation statement made on 28 October 2022 with updates (5 pages) |
| 10 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 November 2021 | Confirmation statement made on 28 October 2021 with updates (5 pages) |
| 29 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 November 2016 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA to Summit House 13 High Street Wanstead London E11 2AA on 2 November 2016 (1 page) |
| 2 November 2016 | Director's details changed for Michael Denis Shaw on 2 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Michael Denis Shaw on 2 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 2 November 2016 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA to Summit House 13 High Street Wanstead London E11 2AA on 2 November 2016 (1 page) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 25 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 10 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Deborah Louise Shaw on 1 October 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Summit House 13a High Street Wanstead London E11 2AA on 8 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Registered office address changed from Summit House 13a High Street Wanstead London E11 2AA on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Deborah Louise Shaw on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Deborah Louise Shaw on 1 October 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Summit House 13a High Street Wanstead London E11 2AA on 8 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Michael Denis Shaw on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Michael Denis Shaw on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Michael Denis Shaw on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 77A high street newport shropshire TF10 7AU (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 77A high street newport shropshire TF10 7AU (1 page) |
| 23 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Incorporation (15 pages) |
| 30 October 2001 | Incorporation (15 pages) |