Company NameKd Capital Limited
DirectorKlaus Diederichs
Company StatusActive
Company Number08898129
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Klaus Diederichs
Date of BirthNovember 1955 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Canny & Associates 30 Moorgate
London
EC2R 6PJ

Location

Registered AddressC/O Canny & Associates
30 Moorgate
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Klaus Diederichs
100.00%
Ordinary

Financials

Year2014
Net Worth£55,403
Cash£56,262
Current Liabilities£41,689

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months ago)
Next Return Due3 March 2025 (10 months, 2 weeks from now)

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
28 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 March 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
3 March 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
24 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
24 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 February 2020Change of details for Mr Klaus Diederichs as a person with significant control on 24 February 2020 (2 pages)
6 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 September 2018Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page)
26 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017Registered office address changed from New Penderel House - 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 2 November 2017 (1 page)
2 November 2017Registered office address changed from New Penderel House - 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 2 November 2017 (1 page)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
22 July 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
31 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
9 June 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 9 June 2014 (1 page)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)