| Company Name | Kalsam Group Ltd |
|---|---|
| Director | Sameer Sheth |
| Company Status | Active |
| Company Number | 04686967 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Sameer Sheth |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Secretary Name | Sameer Sheth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mrs Kalpana Sheth |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Belmont Lane Stanmore Middlesex HA7 2PZ |
Contact
| Website | makemywedding.co.uk |
|---|
Location
| Registered Address | 52 Belmont Lane Stanmore Middlesex HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Kalpana Sheth 50.00% Ordinary |
|---|---|
| 2k at £1 | Sameer Sheth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,311 |
| Cash | £13,941 |
| Current Liabilities | £33 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 28 February 2017 | Termination of appointment of Kalpana Sheth as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Kalpana Sheth as a director on 28 February 2017 (1 page) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Secretary's details changed for Sameer Sheth on 4 March 2015 (1 page) |
| 5 March 2015 | Secretary's details changed for Sameer Sheth on 4 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Sameer Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Kalpana Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Sameer Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Secretary's details changed for Sameer Sheth on 4 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Sameer Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Kalpana Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Director's details changed for Kalpana Sheth on 4 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Registered office address changed from 30 Wychwood Avenue Edgware HA8 6TH on 31 December 2013 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Registered office address changed from 30 Wychwood Avenue Edgware HA8 6TH on 31 December 2013 (1 page) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Kalpana Sheth on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Sameer Sheth on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Kalpana Sheth on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Sameer Sheth on 10 March 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 5 March 2003 | Incorporation (8 pages) |
| 5 March 2003 | Incorporation (8 pages) |