| Company Name | Studio.K Limited |
|---|---|
| Director | Leon Patrick Kalkwarf |
| Company Status | Active |
| Company Number | 04497188 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Leon Patrick Kalkwarf |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sandown Court Grange Road Sutton SM2 6SQ |
| Secretary Name | Joanne Airey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 months after company formation) |
| Appointment Duration | 19 years (resigned 08 November 2021) |
| Role | Company Director |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 21 Sandown Court Grange Road Sutton SM2 6SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,392 |
| Cash | £200 |
| Current Liabilities | £348,776 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 26 June 2008 | Delivered on: 9 July 2008 Persons entitled: Bourne Business Consulting LLP Classification: Rent deposit deed Secured details: £6,250.00 due or to become due from the company to the chargee. Particulars: £6,250.00. Outstanding |
|---|
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2023 | Micro company accounts made up to 31 July 2021 (7 pages) |
| 14 December 2022 | Termination of appointment of Joanne Airey as a secretary on 8 November 2021 (1 page) |
| 7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 5 September 2022 | Change of details for Mr Leon Kalkwarf as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Director's details changed for Mr Leon Patrick Kalkwarf on 2 September 2022 (2 pages) |
| 2 September 2022 | Change of details for Mr Leon Kalkwarf as a person with significant control on 2 September 2022 (2 pages) |
| 28 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 28 July 2021 | Secretary's details changed for Joanne Airey on 26 July 2021 (1 page) |
| 28 July 2021 | Change of details for Ms Joanne Airey as a person with significant control on 26 July 2021 (2 pages) |
| 19 March 2021 | Change of details for Mr Leon Kalkwarf as a person with significant control on 17 March 2021 (2 pages) |
| 19 March 2021 | Director's details changed for Mr Leon Patrick Kalkwarf on 17 March 2021 (2 pages) |
| 25 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 5 October 2017 | Change of details for Mr Leon Kalkwarf as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 5 October 2017 | Change of details for Mr Leon Kalkwarf as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Leon Kalkwarf on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Leon Kalkwarf on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Ms Joanne Airey as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 5 October 2017 | Change of details for Ms Joanne Airey as a person with significant control on 5 October 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 22 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 10 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Leon Kalkwarf on 27 July 2014 (3 pages) |
| 31 October 2014 | Director's details changed for Leon Kalkwarf on 27 July 2014 (3 pages) |
| 31 October 2014 | Secretary's details changed for Joanne Airey on 27 July 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for Joanne Airey on 27 July 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 31 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 31 October 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 28 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 14 November 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Leon Kalkwarf on 28 July 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Leon Kalkwarf on 28 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 December 2008 | Director's change of particulars / leon kalkwarf / 22/01/2008 (1 page) |
| 17 December 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 17 December 2008 | Director's change of particulars / leon kalkwarf / 22/01/2008 (1 page) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Return made up to 29/07/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 29/07/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members
|
| 14 September 2006 | Return made up to 29/07/06; full list of members
|
| 21 September 2005 | Return made up to 29/07/05; full list of members
|
| 21 September 2005 | Return made up to 29/07/05; full list of members
|
| 27 October 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 3 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 60 sparrow herne bushey hertfordshire WD2 3EY (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 60 sparrow herne bushey hertfordshire WD2 3EY (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 29 July 2002 | Incorporation (14 pages) |
| 29 July 2002 | Incorporation (14 pages) |