Company NameKasahara Limited
DirectorLin Li
Company StatusActive
Company Number05897879
CategoryPrivate Limited Company
Incorporation Date7 August 2006(17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameLin Li
NationalityBritish
StatusCurrent
Appointed07 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address29 Wentworth Avenue
London
N3 1YA
Director NameMrs Lin Li
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(6 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Wentworth Avenue
London
N3 1YA
Director NameMr Simon Justin Toghill
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 54 Allfarthing Lane
Wandsworth
London
SW18 2AJ

Location

Registered Address29 Wentworth Avenue
London
N3 1YA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lin Li
100.00%
Ordinary

Financials

Year2014
Net Worth£1,264
Cash£1,928
Current Liabilities£3,073

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2023 (9 months ago)
Next Return Due21 August 2024 (3 months, 2 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
31 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
13 September 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
17 September 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
31 May 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
13 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
29 August 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
2 September 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
28 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
10 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 July 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 April 2013Appointment of Ms Lin Li as a director (2 pages)
8 April 2013Appointment of Ms Lin Li as a director (2 pages)
8 April 2013Termination of appointment of Simon Toghill as a director (1 page)
8 April 2013Termination of appointment of Simon Toghill as a director (1 page)
3 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 February 2012Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page)
27 January 2012Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 January 2012Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages)
27 January 2012Secretary's details changed for Lin Li on 1 July 2011 (2 pages)
27 January 2012Secretary's details changed for Lin Li on 1 July 2011 (2 pages)
27 January 2012Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 January 2012Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages)
27 January 2012Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 January 2012Secretary's details changed for Lin Li on 1 July 2011 (2 pages)
27 January 2012Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages)
17 January 2012Compulsory strike-off action has been discontinued (1 page)
17 January 2012Compulsory strike-off action has been discontinued (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 July 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 August 2010Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages)
27 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages)
27 August 2010Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages)
27 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 September 2008Return made up to 07/08/08; full list of members (3 pages)
30 September 2008Return made up to 07/08/08; full list of members (3 pages)
3 December 2007Return made up to 07/08/07; full list of members (2 pages)
3 December 2007Registered office changed on 03/12/07 from: flat 3, 54 allfarthing lane wandsworth london SW18 2AJ (1 page)
3 December 2007Registered office changed on 03/12/07 from: flat 3, 54 allfarthing lane wandsworth london SW18 2AJ (1 page)
3 December 2007Return made up to 07/08/07; full list of members (2 pages)
7 August 2006Incorporation (12 pages)
7 August 2006Incorporation (12 pages)