| Company Name | K.P.U. Consulting Limited |
|---|---|
| Director | Marcus Simon Cooper |
| Company Status | Active |
| Company Number | 05889745 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2006(4 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Mr Benjamin Iain West |
|---|---|
| Status | Current |
| Appointed | 07 October 2014(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 October 2014) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 16 Finchley Road London NW8 6EB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus Simon Cooper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 28 July 2023 with updates (5 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 28 July 2022 with updates (5 pages) |
| 29 July 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 30 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 17 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 10 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 15 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New secretary appointed (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 109 gloucester place london W1U 6JW (1 page) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 109 gloucester place london W1U 6JW (1 page) |
| 13 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 28 July 2006 | Incorporation (16 pages) |
| 28 July 2006 | Incorporation (16 pages) |