• UK
  • KD3 LIMITED - 54 Claremont Road Claremont Road, London, E7 0PZ, England, United Kingdom

Company Information

Company registration number
02767006
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Claremont Road Claremont Road
London
E7 0PZ
England
54 Claremont Road Claremont Road, London, E7 0PZ, England UK

Management

Managing Directors
HALE, Thomasin Jane Veronica
SCHOFIELD, Andrew John
SCHOFIELD, David Harvey
SCHOFIELD, Kathryn Mary
Company secretaries
HALE, Thomasin Jane Veronica

Company Details

Type of Business
ltd
Incorporated
1992-11-23
Age Of Company
1992-11-23 31 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
Mr Andrew John Schofield

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRESENCE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

KD3 LIMITED Company Description

KD3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02767006. Its current trading status is "live". It was registered 1992-11-23. It was previously called PRESENCE SYSTEMS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 54 Claremont Road Claremont Road .
More information

Get KD3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kd3 Limited - 54 Claremont Road Claremont Road, London, E7 0PZ, England, United Kingdom

1992-11-23 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for KD3 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • appoint-person-secretary-company-with-name-date (2022-11-28) - AP03

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-28) - TM02

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • change-person-director-company-with-change-date (2020-11-19) - CH01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-31) - AA

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  • notification-of-a-person-with-significant-control (2018-11-28) - PSC01

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-28) - PSC07

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-15) - AA

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  • move-registers-to-sail-company-with-new-address (2016-06-07) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-12-01) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • confirmation-statement-with-updates (2016-12-04) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2016-12-01) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • certificate-change-of-name-company (2010-12-10) - CERTNM

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  • resolution (2010-12-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • move-registers-to-registered-office-company (2010-11-24) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • change-sail-address-company (2010-01-19) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-11-25) - 363a

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • legacy (2007-02-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA

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  • legacy (2007-01-04) - 363s

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  • legacy (2006-03-06) - 363s

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  • legacy (2006-04-13) - 88(2)R

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  • resolution (2006-04-13) - RESOLUTIONS

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  • legacy (2006-04-13) - 123

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  • accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA

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  • legacy (2004-12-20) - 363s

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  • legacy (2004-01-20) - 88(3)

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  • legacy (2003-12-16) - 88(2)R

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  • legacy (2003-12-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2002-11-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA

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  • legacy (2001-12-27) - 363s

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  • accounts-with-accounts-type-small (2000-12-27) - AA

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  • legacy (2000-12-22) - 363s

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-small (1999-11-16) - AA

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-small (1998-11-24) - AA

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  • accounts-with-accounts-type-small (1997-12-04) - AA

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  • legacy (1997-12-01) - 363s

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  • legacy (1996-01-02) - 363s

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  • legacy (1996-12-20) - 363s

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  • accounts-with-accounts-type-small (1996-11-28) - AA

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  • accounts-with-accounts-type-small (1995-12-19) - AA

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  • legacy (1994-12-22) - 363s

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  • accounts-with-accounts-type-full (1994-09-26) - AA

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  • legacy (1994-01-04) - 363s

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  • legacy (1993-02-05) - 224

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  • legacy (1993-02-05) - 88(2)R

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  • incorporation-company (1992-11-23) - NEWINC

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