Kafecom Limited

Company Name	Kafecom Limited
Directors	Charles Kafero Babumba and Belinda Babumba
Company Status	Active
Company Number	04718585
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Charles Kafero Babumba
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ms Belinda Babumba
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Charles Kafero Babumba
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Optametrist
Country of Residence	United Kingdom
Correspondence Address	Dukesville 2 Windsor Road Gerrards Cross Buckinghamshire SL9 7NA

Secretary Name	Joselyn Ruvuza Ninah Kafero Babumba
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Dukesville 2 Windsor Road Gerrards Cross Buckinghamshire SL9 7NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	19 March 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 2024)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Website	skinls.co.uk

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Charles Kafero Babumba 50.00% Ordinary
1 at £1	Joselyn Ruvuza Ninah Kafero Babumba 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,388
Cash	£15,195
Current Liabilities	£70,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

23 January 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 November 2021	Appointment of Ms Belinda Babumba as a director on 29 June 2021 (2 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
31 May 2019	Registered office address changed from Suite 91, 3rd Floor, 65 London Wall London EC2M 5TU England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 31 May 2019 (1 page)
23 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
9 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 222 (3 pages)
6 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 200 (3 pages)
5 April 2018	Appointment of Calder & Co (Registrars) Limited as a secretary on 19 March 2018 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 101 (3 pages)
5 April 2018	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
5 April 2018	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 April 2017	Director's details changed for Charles Kafero Babumba on 1 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 April 2017	Director's details changed for Charles Kafero Babumba on 1 April 2017 (2 pages)
15 March 2017	Registered office address changed from C/O Chandlers 85-87 Bayham Street Camden London NW1 0AG to Suite 91, 3rd Floor, 65 London Wall London EC2M 5TU on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from C/O Chandlers 85-87 Bayham Street Camden London NW1 0AG to Suite 91, 3rd Floor, 65 London Wall London EC2M 5TU on 15 March 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
10 March 2011	Termination of appointment of Joselyn Kafero Babumba as a secretary (1 page)
10 March 2011	Termination of appointment of Joselyn Kafero Babumba as a secretary (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Charles Kafero Babumba on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Charles Kafero Babumba on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Charles Kafero Babumba on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Registered office changed on 13/08/2009 from calder & co 1 regent street london SW1Y 4NW (1 page)
13 August 2009	Registered office changed on 13/08/2009 from calder & co 1 regent street london SW1Y 4NW (1 page)
26 May 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
26 May 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 September 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
29 September 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: suite 91 3RD floor 65 london wall london EC2M 5TU (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
14 November 2007	Registered office changed on 14/11/07 from: suite 91 3RD floor 65 london wall london EC2M 5TU (1 page)
14 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Return made up to 01/04/07; full list of members (2 pages)
16 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2007	Return made up to 01/04/07; full list of members (2 pages)
18 January 2007	Return made up to 01/04/06; full list of members (2 pages)
18 January 2007	Return made up to 01/04/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
2 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (16 pages)
1 April 2003	Incorporation (16 pages)

Kafecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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