- Company search
- KAEVA LIMITED
KAEVA LIMITED
Active - Accounts Filed
General Information
NAME
KAEVA LIMITED
COMPANY NUMBER
10334412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2016
(8years old)
WEBSITE
www.kaevaplc.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/01/2019
02/10/2023
KAEVA PLC
View all previous names
Previous Names
02/01/2019 02/10/2023 KAEVA PLC
07/06/2018 02/01/2019 BWI INTERNATIONAL CAPITAL PLC
17/08/2016 07/06/2018 INDEX ECOGEN PLC
LONDON
SW1Y 5JG
Telephone: 442076601012
TPS: No
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
Credit Risk Overview
Want to learn more about KAEVA 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
KAEVA PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: Kevin Richard Haines (924364197) has left the board |
Credit Risk Overview
Want to learn more about KAEVA 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 KAEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TRUVA CORPORATE ADMINISTRATION LIMITED 12/09/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 18 |
View Report |
03/10/2023 - Present (10 months) Born in Dec 1946 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2016 - Present (8years) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 19 |
View Report |
17/08/2016 - Present (8years) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
17/08/2016 - Present (8years) Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
AL WASEELAH PLC | Active - Accounts Filed | View Report |
AW IMMC LTD | Non-Trading | View Report |
BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
EM 166 LTD | Non-Trading | View Report |
EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
EM ACQUISITION II LIMITED | Non-Trading | View Report |
EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
KAEVA PLC | Active - Accounts Filed | View Report |
OMNIA BONDS II PLC | Non-Trading | View Report |
PORUS CAPITAL PLC | Company is dissolved | View Report |
RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: Kevin Richard Haines (924364197) has left the board |
Date: 12/10/2023 | Event: David Raymond Davies (921290342) has left the board |
Date: 12/10/2023 | Event: Roger Daniel Lunn Johnson (924316882) has left the board |
Date: 12/10/2023 | Event: New Board Member Denis Gordon Dixon (931453491) Appointed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 15/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 26/10/2020 | Event: Change in Reg. Office |
Date: 04/05/2020 | Event: New Board Member David Raymond Davies (921290342) Appointed |
Date: 04/05/2020 | Event: Kevin Richard Haines (921242589) has left the board |
Date: 04/05/2020 | Event: David Raymond Davies (924324742) has left the board |
Date: 04/05/2020 | Event: Roger Daniel Lunn Johnson (924324738) has left the board |
Date: 04/05/2020 | Event: New Board Member Kevin Richard Haines (924364197) Appointed |
Date: 04/05/2020 | Event: New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: TRUVA SERVICES LIMITED (926234552) has left the board |
Date: 25/11/2019 | Event: New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
Date: 16/09/2019 | Event: S.C.R. SECRETARIES LIMITED (912825348) has left the board |
Date: 16/09/2019 | Event: New Company Secretary TRUVA SERVICES LIMITED (926234552) Appointed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
Date: 20/02/2018 | Event: New Board Member David Raymond Davies (924324742) Appointed |
Date: 20/02/2018 | Event: Justin Benjamin (919727320) has left the board |
Date: 16/02/2018 | Event: Alistair Rhys Evans (920523074) has left the board |
Date: 23/08/2017 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: S.C.R. SECRETARIES LIMITED (921242586) has left the board |
Date: 02/09/2016 | Event: New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
Date: 26/08/2016 | Event: Alistair Evans (921242587) has left the board |
Date: 26/08/2016 | Event: New Board Member Alistair Rhys Evans (920523074) Appointed |
Date: 26/08/2016 | Event: Justin Benjamin (921242590) has left the board |
Date: 26/08/2016 | Event: New Board Member Justin Benjamin (919727320) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)