Kasimira Limited

Company Name	Kasimira Limited
Directors	Emily Rose Perez-Fragero and Edward Alistair Donald Watt
Company Status	Active
Company Number	04637205
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Emily Rose Perez-Fragero
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Events & Party Organiser
Country of Residence	United Kingdom
Correspondence Address	Studio 110 Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Mr Edward Alistair Donald Watt
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 55 65 Alfred Road Great Western Studio'S London W2 5EU

Director Name	Marina Charlotte Elisabeth Hunt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 South Terrace London SW7 2TB

Director Name	Vanessa Teague
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 38 Claverton Street London SW1V 3AU

Director Name	Dr Chiara Emily Hunt
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	29 South Terrace London SW7 2TB

Secretary Name	Marina Hunt
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 South Terrace London SW7 2TB

Director Name	Miss Gaelle Charluet-Roy
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2016)
Role	Events Organiser
Country of Residence	England
Correspondence Address	Studio 30, Great Western Studios 65 Alfred Road London W2 5EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kasimira.com
Email address	[email protected]
Telephone	020 75818313
Telephone region	London

Location

Registered Address	Studio 110 Great Western Studios 65 Alfred Road London W2 5EU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £0.01	Emily-rose Gibbs 50.00% Ordinary
150 at £0.01	Gaelle Charluet-roy 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,848
Cash	£61,295
Current Liabilities	£171,815

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

8 August 2012	Delivered on: 15 August 2012 Satisfied on: 18 August 2015 Persons entitled: Mr David Alexander Somerset Gibbs Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

8 August 2012

Delivered on: 15 August 2012
Satisfied on: 18 August 2015
Persons entitled: Mr David Alexander Somerset Gibbs

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
9 November 2016	Registered office address changed from Studio 30, Great Western Studios 65 Alfred Road London W2 5EU England to Studio 55 65 Alfred Road Great Western Studio's London W2 5EU on 9 November 2016 (1 page)
9 November 2016	Appointment of Mr Edward Alistair Donald Watt as a director on 9 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Termination of appointment of Gaelle Charluet-Roy as a director on 1 January 2016 (1 page)
23 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (3 pages)
8 September 2015	Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP to Studio 30, Great Western Studios 65 Alfred Road London W2 5EU on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP to Studio 30, Great Western Studios 65 Alfred Road London W2 5EU on 8 September 2015 (1 page)
18 August 2015	Satisfaction of charge 1 in full (1 page)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Registered office address changed from The Refinery Radnor Walk London SW3 4BP to The Refinery 13 Radnor Walk London SW3 4BP on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (3 pages)
24 January 2014	Registered office address changed from Basement Flat 38 Claverton Street London SW1V 3AU on 24 January 2014 (1 page)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Appointment of Miss Gaelle Charluet-Roy as a director (2 pages)
6 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Termination of appointment of Marina Hunt as a secretary (1 page)
6 March 2013	Appointment of Miss Emily-Rose Gibbs as a director (2 pages)
6 March 2013	Termination of appointment of Vanessa Teague as a director (1 page)
8 November 2012	Registered office address changed from 11 Palliser Road London W14 9EB United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 11 Palliser Road London W14 9EB United Kingdom on 8 November 2012 (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Registered office address changed from 29 South Terrace London SW7 2TB on 25 May 2012 (1 page)
20 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Director's details changed for Vanessa Teague on 14 January 2011 (2 pages)
9 March 2011	Termination of appointment of Chiara Hunt as a director (1 page)
9 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
9 March 2011	Termination of appointment of Marina Hunt as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Director's details changed for Chiara Hunt on 14 January 2010 (2 pages)
15 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Marina Hunt on 14 January 2010 (2 pages)
15 March 2010	Director's details changed for Vanessa Teague on 14 February 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Return made up to 15/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 15/01/07; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Return made up to 15/01/05; full list of members (7 pages)
10 November 2004	Nc inc already adjusted 03/11/04 (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 May 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 February 2004	Return made up to 15/01/04; full list of members (7 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (17 pages)