Company NameKlevas Consulting Ltd
DirectorMarius Baltiejus
Company StatusActive
Company Number06207430
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)
Previous NameKlevas Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Marius Baltiejus
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityLithuanian
StatusCurrent
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1BH
Secretary NameMrs Monika Baltiejiene
NationalityBritish
StatusCurrent
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address166 College Road
Harrow
HA1 1BH
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 April 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websiteklevas.co.uk
Email address[email protected]
Telephone020 88682009
Telephone regionLondon

Location

Registered Address166 College Road
Harrow
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Marius Baltiejus
50.00%
Ordinary
50 at £1Monika Baltiejiene
50.00%
Ordinary

Financials

Year2014
Net Worth£3,718
Cash£27,476
Current Liabilities£151,445

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 April 2024 (2 weeks, 1 day ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

31 January 2024Total exemption full accounts made up to 31 March 2023 (12 pages)
18 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
26 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
20 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
18 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 31 March 2019 (11 pages)
17 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 31 March 2018 (12 pages)
18 September 2018Change of details for Mr Marius Baltiejus as a person with significant control on 2 October 2017 (2 pages)
17 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017Registered office address changed from Audit House 260 Field End Road Ruislip HA4 9LT to 166 College Road Harrow HA1 1BH on 29 September 2017 (1 page)
29 September 2017Registered office address changed from Audit House 260 Field End Road Ruislip HA4 9LT to 166 College Road Harrow HA1 1BH on 29 September 2017 (1 page)
28 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page)
16 May 2012Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages)
16 May 2012Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page)
16 May 2012Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page)
16 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
16 May 2012Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages)
16 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
7 April 2011Amended accounts made up to 31 March 2010 (12 pages)
7 April 2011Amended accounts made up to 31 March 2010 (12 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010Secretary's details changed for Monika Baltiejiene on 10 April 2010 (2 pages)
28 May 2010Director's details changed for Marius Baltiejus on 10 April 2010 (2 pages)
28 May 2010Director's details changed for Marius Baltiejus on 10 April 2010 (2 pages)
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010Secretary's details changed for Monika Baltiejiene on 10 April 2010 (2 pages)
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
29 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010Amended accounts made up to 30 April 2008 (11 pages)
4 February 2010Amended accounts made up to 30 April 2008 (11 pages)
28 January 2010Capitals not rolled up (2 pages)
28 January 2010Capitals not rolled up (2 pages)
26 January 2010Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
26 January 2010Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
30 May 2009Return made up to 10/04/09; full list of members (3 pages)
30 May 2009Return made up to 10/04/09; full list of members (3 pages)
1 April 2009Director's change of particulars / marius baltiejus / 30/03/2009 (1 page)
1 April 2009Director's change of particulars / marius baltiejus / 30/03/2009 (1 page)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 September 2008Return made up to 10/04/08; full list of members (3 pages)
2 September 2008Return made up to 10/04/08; full list of members (3 pages)
12 February 2008Memorandum and Articles of Association (12 pages)
12 February 2008Memorandum and Articles of Association (12 pages)
8 February 2008Company name changed klevas LTD\certificate issued on 08/02/08 (2 pages)
8 February 2008Company name changed klevas LTD\certificate issued on 08/02/08 (2 pages)
10 April 2007Secretary resigned (1 page)
10 April 2007Incorporation (16 pages)
10 April 2007Secretary resigned (1 page)
10 April 2007Incorporation (16 pages)