Company NameKakatar Ltd
DirectorCarl Jean Dominique Buchalet-Cirilli,
Company StatusActive
Company Number08559716
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Carl Jean Dominique Buchalet-Cirilli,
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
Secretary NameAmedia Ltd (Corporation)
StatusCurrent
Appointed06 June 2013(same day as company formation)
Correspondence AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Location

Registered AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £10Carl Buchalet & Jean Buchalet & Dominique Buchalet
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 March 2023 (1 year ago)
Next Return Due1 April 2024 (3 days from now)

Filing History

30 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
22 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
31 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 October 2018Director's details changed for Mr Carl,Jean,Dominique Buchalet on 12 October 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
16 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
16 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
16 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
15 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017 (1 page)
15 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017 (1 page)
12 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
12 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
13 February 2017Amended accounts for a dormant company made up to 30 June 2014 (3 pages)
13 February 2017Amended accounts for a dormant company made up to 30 June 2015 (3 pages)
13 February 2017Amended accounts for a dormant company made up to 30 June 2015 (3 pages)
13 February 2017Amended accounts for a dormant company made up to 30 June 2014 (3 pages)
7 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
(4 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
(4 pages)
10 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
(4 pages)
26 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
(4 pages)
26 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
(4 pages)
2 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(4 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(4 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(4 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)