Company NameKemtek Ltd
DirectorBader Parveiz
Company StatusActive
Company Number11947216
CategoryPrivate Limited Company
Incorporation Date15 April 2019(3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Bader Parveiz
Date of BirthFebruary 1995 (Born 27 years ago)
NationalityPakistani
StatusCurrent
Appointed11 November 2019(7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Napier Court
1a Woodcote Road
Wallington
SM6 0NN
Director NameMr Derek Martin Williamson
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
Surrey
KT12 4PX

Location

Registered AddressFlat 6 Napier Court
1a Woodcote Road
Wallington
SM6 0NN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return26 June 2021 (10 months, 4 weeks ago)
Next Return Due10 July 2022 (1 month, 2 weeks from now)

Filing History

19 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
8 August 2021Amended micro company accounts made up to 30 April 2020 (3 pages)
2 August 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 July 2020Accounts for a dormant company made up to 30 April 2020 (5 pages)
26 June 2020Confirmation statement made on 26 June 2020 with updates (3 pages)
25 June 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Flat 6 Napier Court 1a Woodcote Road Wallington SM6 0NN on 25 June 2020 (1 page)
25 June 2020Notification of Bader Parveiz as a person with significant control on 11 November 2019 (2 pages)
25 June 2020Cessation of Derek Martin Williamson as a person with significant control on 11 November 2019 (1 page)
25 June 2020Appointment of Mr Bader Parveiz as a director on 11 November 2019 (2 pages)
25 June 2020Termination of appointment of Derek Martin Williamson as a director on 25 June 2020 (1 page)
25 June 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
15 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-15
  • GBP 1
(25 pages)