| Company Name | Kalluno Design Limited |
|---|---|
| Director | Alexander John Bruce Talbot-Ponsonby |
| Company Status | Active |
| Company Number | 10138203 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
| Previous Name | Vesta Building Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Alexander John Bruce Talbot-Ponsonby |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Building Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | Mr Henry Sewell |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Building Services |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
Location
| Registered Address | 28 Eccleston Square London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 9 October 2020 | Registered office address changed from 16 South Island Place London SW9 0DX England to 28 Eccleston Square London SW1V 1NZ on 9 October 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from 8 st Andrews Road London W14 9SX United Kingdom to 16 South Island Place London SW9 0DX on 1 May 2019 (1 page) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 19 August 2017 | Withdrawal of a person with significant control statement on 19 August 2017 (2 pages) |
| 19 August 2017 | Withdrawal of a person with significant control statement on 19 August 2017 (2 pages) |
| 6 July 2017 | Notification of Henry Sewell as a person with significant control on 1 January 2017 (2 pages) |
| 6 July 2017 | Notification of Henry Sewell as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Alexander Talbot Ponsonby as a person with significant control on 1 January 2017 (2 pages) |
| 6 July 2017 | Notification of Alexander Talbot Ponsonby as a person with significant control on 6 July 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|