Company NameKloss Ltd
DirectorAlec Thomas Maxwell
Company StatusActive
Company Number07503499
CategoryPrivate Limited Company
Incorporation Date24 January 2011(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Alec Thomas Maxwell
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2011(same day as company formation)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 5 St Michaels Gardens
London
W10 5SP
Secretary NameMrs Joanne Rebecca Hall
StatusCurrent
Appointed24 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressTop Floor Flat 5 St Michaels Gardens
London
W10 5SP

Location

Registered Address206 - 208 Kensington Park Road
London
W11 1NR
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

1 at £1Alec Thomas Maxwell
100.00%
Ordinary

Financials

Year2014
Net Worth£375
Cash£1,989
Current Liabilities£8,435

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 January 2024 (3 months, 3 weeks ago)
Next Return Due28 January 2025 (8 months, 3 weeks from now)

Filing History

31 January 2024Micro company accounts made up to 31 January 2023 (5 pages)
29 January 2024Confirmation statement made on 14 January 2024 with no updates (3 pages)
30 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 31 January 2022 (5 pages)
26 May 2022Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 206 - 208 Kensington Park Road London W11 1NR on 26 May 2022 (1 page)
18 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
10 January 2022Micro company accounts made up to 31 January 2021 (5 pages)
4 January 2022Registered office address changed from 119 the Hub 300 Kensal Road London W10 5EE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 4 January 2022 (1 page)
22 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
18 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
6 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
23 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(4 pages)
23 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
(4 pages)
8 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 August 2012Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
9 August 2012Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
8 August 2012Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages)
8 August 2012Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages)
8 August 2012Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
24 January 2011Incorporation (23 pages)
24 January 2011Incorporation (23 pages)