| Company Name | Kaplan International Investments Limited |
|---|---|
| Directors | Rachael Victoria Dupont and Gareth Roger Isaac |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11065943 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85410 | Post-secondary non-tertiary education |
Directors
| Director Name | Mrs Rachael Victoria Dupont |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
| Director Name | Mr Gareth Roger Isaac |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
| Director Name | Mr Kevin Granville Rose |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Flr, Warwick Building Kensington Village Avonmore Road London W14 8HQ |
Location
| Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 17 January 2021 | Registered office address changed from 2nd Flr, Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page) |
|---|---|
| 21 December 2020 | Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page) |
| 9 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 14 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 21 December 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 6 September 2018 | Statement by Directors (2 pages) |
| 6 September 2018 | Solvency Statement dated 31/08/18 (2 pages) |
| 6 September 2018 | Statement of capital on 6 September 2018
|
| 6 September 2018 | Resolutions
|
| 28 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 22 January 2018 | Statement of capital following an allotment of shares on 23 November 2017
|
| 20 December 2017 | Appointment of Gareth Roger Isaac as a director on 20 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|