-
KAYSAIL LIMITED - 1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 05265655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Ash House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- ROBINSON, John Anthony
- DULAY, Harvinder
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carrier Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2201) LIMITED
- Legal Entity Identifier (LEI)
- 549300UBF7CQH3GUHK11
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
-
KAYSAIL LIMITED Company Description
- KAYSAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05265655. Its current trading status is "live". It was registered 2004-10-20. It was previously called HACKREMCO (NO. 2201) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 1St Floor Ash House .
Get KAYSAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaysail Limited - 1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KAYSAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-09-23) - TM01
-
appoint-person-director-company-with-name-date (2024-09-23) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-08) - AA
-
termination-director-company-with-name-termination-date (2023-11-29) - TM01
-
confirmation-statement-with-no-updates (2023-10-23) - CS01
-
appoint-person-director-company-with-name-date (2023-02-16) - AP01
-
termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
termination-director-company-with-name-termination-date (2022-01-14) - TM01
-
accounts-with-accounts-type-full (2022-11-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
termination-director-company-with-name-termination-date (2021-08-17) - TM01
-
appoint-person-director-company-with-name-date (2021-08-17) - AP01
-
accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
-
confirmation-statement-with-updates (2020-11-04) - CS01
-
change-to-a-person-with-significant-control (2020-09-07) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2020-09-10) - AP04
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
change-person-director-company-with-change-date (2020-08-20) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
-
accounts-with-accounts-type-full (2017-08-01) - AA
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
change-account-reference-date-company-previous-shortened (2015-05-06) - AA01
-
change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
-
capital-statement-capital-company-with-date-currency-figure (2014-09-23) - SH19
-
termination-secretary-company-with-name (2014-01-31) - TM02
-
accounts-with-accounts-type-full (2014-06-13) - AA
-
resolution (2014-09-23) - RESOLUTIONS
-
legacy (2014-09-23) - CAP-SS
-
legacy (2014-09-23) - SH20
-
appoint-person-director-company-with-name-date (2014-12-12) - AP01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
change-person-director-company-with-change-date (2013-01-25) - CH01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-03-26) - AP03
-
termination-director-company-with-name (2012-03-21) - TM01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-15) - AD03
-
change-sail-address-company-with-old-address (2009-12-15) - AD02
-
termination-secretary-company-with-name (2009-12-11) - TM02
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
appoint-person-secretary-company-with-name (2009-12-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
termination-director-company-with-name (2009-12-11) - TM01
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
move-registers-to-sail-company (2009-12-11) - AD03
-
change-sail-address-company (2009-12-11) - AD02
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-06-23) - 288b
-
legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 363a
-
legacy (2008-11-11) - 288c
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-04-24) - 288b
-
legacy (2008-04-24) - 288a
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 353a
-
accounts-with-accounts-type-full (2007-01-10) - AA
-
legacy (2007-11-16) - 363a
-
statement-of-affairs (2007-09-17) - SA
-
legacy (2007-09-17) - 88(2)R
-
statement-of-affairs (2007-09-12) - SA
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-06-18) - 353a
-
legacy (2007-03-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 287
-
legacy (2006-02-14) - 288b
-
accounts-with-accounts-type-full (2006-08-22) - AA
-
legacy (2006-10-13) - 288b
-
legacy (2006-02-13) - 288c
-
legacy (2006-10-19) - 288a
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-23) - 287
-
legacy (2006-10-19) - 288b
-
legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
-
legacy (2005-11-07) - 225
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-02-11) - 288b
-
legacy (2005-01-10) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-12-29) - RESOLUTIONS
-
incorporation-company (2004-10-20) - NEWINC
-
certificate-change-of-name-company (2004-12-14) - CERTNM
-
legacy (2004-12-24) - 225
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-12-29) - 288a
-
legacy (2004-12-29) - 123