| Company Name | Kalido Private Ltd |
|---|---|
| Director | Ekaterina Eldring |
| Company Status | Active |
| Company Number | 09319714 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Previous Name | Forevrika Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ekaterina Eldring |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(3 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Surbiton Plaza 16 St. Marys Road Surbiton KT6 4EP |
| Director Name | Tatiana Burchinskaya |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 31 Surbiton Plaza 16 St. Marys Road Surbiton KT6 4EP |
Contact
| Website | www.forevrika.com |
|---|
Location
| Registered Address | 31 Surbiton Plaza 16 St. Marys Road Surbiton KT6 4EP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 21 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 22 December 2019 | Termination of appointment of Tatiana Burchinskaya as a director on 22 December 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 2 April 2019 | Registered office address changed from 43 Brook Street London W1K 4HJ England to 31 Surbiton Plaza 16 st. Marys Road Surbiton KT6 4EP on 2 April 2019 (1 page) |
| 25 February 2019 | Director's details changed for Mrs Ekaterina Eldring on 15 February 2019 (2 pages) |
| 25 February 2019 | Director's details changed for Tatiana Burchinskaya on 16 February 2019 (2 pages) |
| 30 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 30 November 2018 | Change of details for Mrs Ekaterina Ukhankova as a person with significant control on 9 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mrs Ekaterina Ukhankova on 9 October 2018 (2 pages) |
| 22 January 2018 | Amended micro company accounts made up to 30 November 2017 (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 29 November 2017 | Appointment of Mrs Ekaterina Ukhankova as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Registered office address changed from 43 Brook Street Brook Street London W1K 4HJ England to 43 Brook Street London W1K 4HJ on 29 November 2017 (1 page) |
| 23 October 2017 | Resolutions
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| 23 October 2017 | Resolutions
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| 17 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 17 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 19 June 2017 | Amended total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 June 2017 | Amended total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 December 2016 | Registered office address changed from 145 Bridgewood Rd Bridgewood Road Worcester Park Surrey KT4 8XT to 43 Brook Street Brook Street London W1K 4HJ on 6 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 December 2016 | Registered office address changed from 145 Bridgewood Rd Bridgewood Road Worcester Park Surrey KT4 8XT to 43 Brook Street Brook Street London W1K 4HJ on 6 December 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 December 2015 | Company name changed forevrika LTD\certificate issued on 21/12/15
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| 21 December 2015 | Company name changed forevrika LTD\certificate issued on 21/12/15
|
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Director's details changed for Tatiana Burchinskaya on 1 December 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Registered office address changed from 212 Regents Park Road London N3 3HP United Kingdom to 145 Bridgewood Rd Bridgewood Road Worcester Park Surrey KT4 8XT on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 212 Regents Park Road London N3 3HP United Kingdom to 145 Bridgewood Rd Bridgewood Road Worcester Park Surrey KT4 8XT on 18 December 2015 (1 page) |
| 18 December 2015 | Director's details changed for Tatiana Burchinskaya on 1 December 2015 (2 pages) |
| 20 November 2014 | Incorporation
Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation
Statement of capital on 2014-11-20
|