Kappa Shares Limited

Company Name	Kappa Shares Limited
Directors	Stephen Anthony Farrugia and Maria Concepcion Lopez Perez
Company Status	Active
Company Number	07273153
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Farrugia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mrs Maria Concepcion Lopez Perez
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

779 at £0.5	Kappa Shares Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,984
Net Worth	£1,036,361
Cash	£42,092
Current Liabilities	£142,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

21 July 2022	Delivered on: 29 July 2022 Persons entitled: A.S.K Partners Agent Limited Classification: A registered charge Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
29 July 2022	Registration of charge 072731530001, created on 21 July 2022 (86 pages)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Mr Stephen Anthony Farrugia on 19 March 2021 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 April 2019	Statement of capital on 1 April 2019 GBP 389.5 (3 pages)
1 April 2019	Resolutions RES13 ‐ Share preium a/c be reduced 08/03/2019 (1 page)
20 March 2019	Solvency Statement dated 08/03/19 (1 page)
20 March 2019	Statement by Directors (1 page)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
15 December 2016	Appointment of Mr Maria Concepcion Lopez Perez as a director on 1 July 2016 (2 pages)
15 December 2016	Director's details changed for Mr Maria Concepcion Lopez Perez on 1 July 2016 (2 pages)
15 December 2016	Appointment of Mr Maria Concepcion Lopez Perez as a director on 1 July 2016 (2 pages)
15 December 2016	Director's details changed for Mr Maria Concepcion Lopez Perez on 1 July 2016 (2 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 389.5 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 389.5 (3 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 389.5 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 389.5 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 389.5 (3 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 389.5 (3 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 389.5 (3 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 389.5 (3 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 389.5 (3 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 389.5 (3 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 389.5 (3 pages)
15 October 2012	Full accounts made up to 31 December 2011 (13 pages)
15 October 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Stephen Anthony Farrugia on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Stephen Anthony Farrugia on 12 July 2012 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 August 2011	Director's details changed for Mr Stephen Anthony Farrugia on 1 October 2010 (2 pages)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 25 October 2010 GBP 389.5 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 25 October 2010 GBP 389.5 (3 pages)
30 August 2011	Director's details changed for Mr Stephen Anthony Farrugia on 1 October 2010 (2 pages)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Director's details changed for Mr Stephen Anthony Farrugia on 1 October 2010 (2 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Kappa Shares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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