Company NameKaplan International Investments Limited
DirectorsRachael Victoria Dupont and Gareth Roger Isaac
Company StatusActive
Company Number11065943
CategoryPrivate Limited Company
Incorporation Date15 November 2017(4 years, 9 months ago)

Business Activity

Section PEducation
SIC 85410Post-secondary non-tertiary education

Directors

Director NameMrs Rachael Victoria Dupont
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Gareth Roger Isaac
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(1 month after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Kevin Granville Rose
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Flr, Warwick Building Kensington Village
Avonmore Road
London
W14 8HQ

Location

Registered AddressPalace House
3 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 November 2021 (9 months, 1 week ago)
Next Return Due28 November 2022 (3 months, 1 week from now)

Filing History

5 January 2022Full accounts made up to 31 December 2020 (17 pages)
30 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 April 2021Director's details changed for Mrs Rachael Victoria Dupont on 17 January 2021 (2 pages)
15 March 2021Full accounts made up to 31 December 2019 (18 pages)
17 January 2021Registered 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 2020Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page)
9 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
14 August 2019Full accounts made up to 31 December 2018 (16 pages)
21 December 2018Confirmation statement made on 14 November 2018 with updates (5 pages)
6 September 2018Statement by Directors (2 pages)
6 September 2018Statement of capital on 6 September 2018
  • AUD 1
(3 pages)
6 September 2018Solvency Statement dated 31/08/18 (2 pages)
6 September 2018Resolutions
  • RES13 ‐ Cancellation of share premium account. 31/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 February 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
22 January 2018Statement of capital following an allotment of shares on 23 November 2017
  • AUD 2
(3 pages)
20 December 2017Appointment of Gareth Roger Isaac as a director on 20 December 2017 (2 pages)
18 December 2017Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • AUD 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • AUD 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)