| Company Name | Kipapa Ltd |
|---|---|
| Directors | Sarah Metcalfe Davison and Jeremy Steven Slaughter |
| Company Status | Active |
| Company Number | 05279703 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 6 months ago) |
| Previous Name | Psynopsis Limited |
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 | Mrs Sarah Metcalfe Davison |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 48 Cleveland Square London W2 6DB |
| Director Name | Dr Jeremy Steven Slaughter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Flat 3 48 Cleveland Square London W2 6DB |
| Secretary Name | Dr Jeremy Steven Slaughter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Flat 3 48 Cleveland Square London W2 6DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | psynopsis.co.uk |
|---|
Location
| Registered Address | 48 Cleveland Square London W2 6DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Jeremy Steven Slaughter 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Sarah Metcalfe Davison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,977 |
| Current Liabilities | £41,222 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 30 March 2023 (5 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
| 7 February 2023 | Micro company accounts made up to 30 March 2022 (5 pages) |
| 29 September 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 29 March 2022 | Micro company accounts made up to 30 March 2021 (4 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 15 March 2021 | Micro company accounts made up to 30 March 2020 (5 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 27 July 2020 | Registered office address changed from 37th Floor 1 Canada Square London E14 5AA England to 48 Cleveland Square 48 Cleveland Square London W2 6DB on 27 July 2020 (1 page) |
| 27 July 2020 | Elect to keep the directors' register information on the public register (1 page) |
| 12 March 2020 | Micro company accounts made up to 30 March 2019 (5 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 4 October 2019 | Registered office address changed from Flat 3 48 Cleveland Square London W2 6DB to 37th Floor 1 Canada Square London E14 5AA on 4 October 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 11 July 2016 | Resolutions
|
| 11 July 2016 | Resolutions
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Director's details changed for Sarah Metcalfe Davison on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Sarah Metcalfe Davison on 9 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Doctor Jeremy Steven Slaughter on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Doctor Jeremy Steven Slaughter on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Sarah Metcalfe Davison on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Doctor Jeremy Steven Slaughter on 9 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (4 pages) |
| 4 November 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (4 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 16 September 2005 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2004 | Incorporation (15 pages) |
| 8 November 2004 | Incorporation (15 pages) |