KAE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KAE INTERNATIONAL LIMITED
COMPANY NUMBER
04640953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2003
(21 years and 11 months old)
WEBSITE
http://optimisaplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2003
29/09/2023
EQ SECRETARY LIMITED
LONDON
EC1M 6DQ
Telephone: 02079603300
TPS: No
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
| EQ SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Ronald Frederick Littleboy (908617423) has left the board |
Credit Risk Overview
Want to learn more about KAE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/07/2009 - Present (15 years and 4 months) Secretary: 28/07/2009 - Present (15 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 9 Past: 38 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in Oct 1953 |
Resigned | Director |
Current: 6 Past: 196 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in Nov 1960 |
Resigned | Director |
Current: 6 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEX GROUP AS | N/A | N/A |
| OPTIMISA LIMITED | Active - Accounts Filed | View Report |
| KAE:MARKETING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
| EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| EQ SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Ronald Frederick Littleboy (908617423) has left the board |
| 05/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 19/01/2016 | David Barr Rankin (914650875) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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