Kardos Creative Limited

Company Name	Kardos Creative Limited
Director	Gabriella Kardos
Company Status	Active
Company Number	05514073
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Previous Names	Lancelot Mortimer Property Investment Limited and Penumbra Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gabriella Kardos
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat B Rollins House Rollins Street London SE15 1EP

Director Name	Mr Gary Brooks
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	65 Denmark Road South Norwood London SE25 5RE

Director Name	Stephanie Knight
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 01 July 2007)
Role	Administration
Correspondence Address	Morris Cottage High Street Much Hadham Hertfordshire SG10 6BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2012)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Gabriella Kardos 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,946
Cash	£2
Current Liabilities	£17,857

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	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
18 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
18 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
27 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
16 September 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010	Director's details changed for Gabriella Kardos on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Gabriella Kardos on 1 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Gabriella Kardos on 1 May 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 August 2009	Return made up to 20/07/09; full list of members (3 pages)
7 August 2009	Return made up to 20/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 20/07/07; full list of members (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 20/07/07; full list of members (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
2 August 2007	Company name changed penumbra consultants LIMITED\certificate issued on 02/08/07 (2 pages)
2 August 2007	Company name changed penumbra consultants LIMITED\certificate issued on 02/08/07 (2 pages)
7 June 2007	Company name changed lancelot mortimer property inves tment LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed lancelot mortimer property inves tment LIMITED\certificate issued on 07/06/07 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Ad 01/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2005	Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
20 July 2005	Incorporation (9 pages)
20 July 2005	Incorporation (9 pages)

Kardos Creative Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London