| Company Name | KLS Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927288 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Lorienne Parker |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Sap Consultant |
| Country of Residence | England |
| Correspondence Address | Sycamore House Plas Newton Lane Chester Cheshire CH2 1PJ Wales |
| Director Name | Mr Krzysztof Marcin Stono |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Sap Consultant |
| Country of Residence | England |
| Correspondence Address | Sycamore House Plas Newton Lane Chester Cheshire CH2 1PJ Wales |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Krzysztof Marcin Stono 50.00% Ordinary |
|---|---|
| 500 at £1 | Lorienne Rae Parker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,856 |
| Cash | £281,572 |
| Current Liabilities | £38,533 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
|---|---|
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 7 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 June 2014 | Director's details changed for Ms Lorienne Parker on 5 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Ms Lorienne Parker on 5 June 2014 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013 (1 page) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Director's details changed for Ms Lorienne Parker on 1 May 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Ms Lorienne Parker on 1 May 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Mr Krzysztof Marcin Stono on 1 May 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Mr Krzysztof Marcin Stono on 1 May 2012 (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2009 | Incorporation (16 pages) |