| Company Name | KLUK Consultancy Limited |
|---|---|
| Directors | Charisse Allegra Kluk and Neville Kluk |
| Company Status | Active |
| Company Number | 08294960 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Charisse Allegra Kluk |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Italian,British,Sout |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Mr Neville Kluk |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 August 2017(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
Location
| Registered Address | 727-729 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 67 at £0.01 | Neville Kluk 67.00% Ordinary |
|---|---|
| 33 at £0.01 | Charisse Kluk 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,025 |
| Cash | £9,304 |
| Current Liabilities | £16,500 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 17 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 17 November 2021 | Change of details for Mrs Charisse Allegra Kluk as a person with significant control on 17 November 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 17 November 2021 | Director's details changed for Mrs Charisse Allegra Kluk on 17 November 2021 (2 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 15 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 20 September 2017 | Appointment of Mr Neville Kluk as a director on 29 August 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Neville Kluk as a director on 29 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mrs Charisse Allegra Kluk on 29 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mrs Charisse Allegra Kluk on 29 August 2017 (2 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 17 November 2014 | Director's details changed for Charisse Allegra Kluk on 17 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Charisse Allegra Kluk on 17 November 2014 (2 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|