| Company Name | Kapook Accountancy Limited |
|---|---|
| Director | Mithun Saha |
| Company Status | Active |
| Company Number | 06809265 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 3 months ago) |
| Previous Name | Krishcon Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mithun Saha |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 94 Caledonian Road London N1 9DN |
| Director Name | Mr Ram Chandra Saha |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 508 1 Alie Street London E1 8DE |
| Secretary Name | True Dynamic & Co (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Correspondence Address | Suite 508 1 Alie Street London E1 8DE |
Location
| Registered Address | 94 Caledonian Road London N1 9DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mithun Saha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £2,898 |
| Current Liabilities | £2,910 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 18 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 10 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 25 March 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 24 March 2021 | Director's details changed for Mr Mithun Saha on 23 March 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 24 March 2021 | Change of details for Mr Mithun Saha as a person with significant control on 23 March 2021 (2 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 16 October 2017 | Change of details for Mr Mithun Saha as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Mithun Saha on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Mithun Saha as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Mithun Saha on 16 October 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 17 March 2016 | Director's details changed for Mr Mithun Saha on 1 April 2015 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Mithun Saha on 1 April 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 13 January 2016 | Registered office address changed from Flat 2 170a Sydenham Road London SE26 5JZ to 94 Caledonian Road London N1 9DN on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Flat 2 170a Sydenham Road London SE26 5JZ to 94 Caledonian Road London N1 9DN on 13 January 2016 (1 page) |
| 13 January 2016 | Director's details changed for Mr Mithun Saha on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Mithun Saha on 1 January 2016 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 2 February 2015 | Company name changed krishcon consultancy LIMITED\certificate issued on 02/02/15 (3 pages) |
| 2 February 2015 | Company name changed krishcon consultancy LIMITED\certificate issued on 02/02/15 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 March 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page) |
| 9 March 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Appointment terminated secretary true dynamic & co (uk) LTD (1 page) |
| 4 February 2009 | Appointment terminated secretary true dynamic & co (uk) LTD (1 page) |
| 4 February 2009 | Director appointed mr mithun saha (1 page) |
| 4 February 2009 | Incorporation (17 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 508 1 alie street london (1 page) |
| 4 February 2009 | Appointment terminated director ram saha (1 page) |
| 4 February 2009 | Ad 04/02/09\gbp si 100@1=100\gbp ic 1/101\ (1 page) |
| 4 February 2009 | Incorporation (17 pages) |
| 4 February 2009 | Director appointed mr mithun saha (1 page) |
| 4 February 2009 | Ad 04/02/09\gbp si 100@1=100\gbp ic 1/101\ (1 page) |
| 4 February 2009 | Appointment terminated director ram saha (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 508 1 alie street london (1 page) |