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
(8 years and 2 months old)
WEBSITE
www.kaevaplc.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/01/2019
02/10/2023
KAEVA PLC
View all previous names
LONDON
SW1Y 5JG
Telephone: 04207660101
TPS: No
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
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.
| 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 |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 1 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2016 - Present (8 years and 2 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/08/2016 - Present (8 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
17/08/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
17/08/2016 - Present (8 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 12 Past: 20 |
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 |
|---|---|
| 23/10/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 12/10/2023 | Kevin Richard Haines (924364197) has left the board |
| 12/10/2023 | David Raymond Davies (921290342) has left the board |
| 12/10/2023 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 12/10/2023 | New Board Member Denis Gordon Dixon (931453491) Appointed |
| 07/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 25/02/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 04/05/2020 | Kevin Richard Haines (921242589) has left the board |
| 04/05/2020 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 04/05/2020 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 04/05/2020 | Roger Daniel Lunn Johnson (924324738) has left the board |
| 04/05/2020 | New Board Member David Raymond Davies (921290342) Appointed |
| 04/05/2020 | David Raymond Davies (924324742) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926234552) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 16/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 16/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926234552) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 20/02/2018 | Justin Benjamin (919727320) has left the board |
| 20/02/2018 | New Board Member David Raymond Davies (924324742) Appointed |
| 20/02/2018 | New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 23/08/2017 | New Annual Return filed |
| 02/09/2016 | S.C.R. SECRETARIES LIMITED (921242586) has left the board |
| 02/09/2016 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 26/08/2016 | Alistair Evans (921242587) has left the board |
| 26/08/2016 | New Board Member Alistair Rhys Evans (920523074) Appointed |
| 26/08/2016 | Justin Benjamin (921242590) has left the board |
| 26/08/2016 | New Board Member Justin Benjamin (919727320) Appointed |
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