Kappa Shares Limited

Company Registration Number: 07273153

Company registered in England and Wales

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Kappa Shares Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07273153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £691,019£692,711£680,365£398,988£618,019£512,374£0
Current Assets £668,426£668,810£498,103£601,017£115,739£150,640£712,390
of which Cash £159£6,855£42,092£193,510£107,555£49,131£0
Total Assets £1,359,445£1,361,521£1,178,468£1,000,005£733,758£663,014£712,390
Current Liabilities £51,149£175,661£142,107£49,440£223£116£0
Net Current Assets £617,277£493,149£355,996£551,577£115,516£150,524£712,390
Total Net Worth £1,308,296£1,185,860£1,036,361£950,565£733,535£662,898£712,390

Previous Names

No previous names

Company Officers

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    25
    Lower Park
    Putney Hill
    London
    SW15 6QY
    United Kingdom

  • LOPEZ PEREZ, Maria Concepcion

    Director

    Appointed on 1 July 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1975

    4th
    Floor Watson House
    54 Baker Street
    London
    W1U 7BU

This information was most recently updated 23/10/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684HFW8. Transaction: MzE3NzY1OTE4MmFkaXF6a2N4.

  2. 24 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66OLVS1. Transaction: MzE3NjUwMTQzOWFkaXF6a2N4.

  3. 15 December 2016 Director's details changed for Mr Maria Concepcion Lopez Perez on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5LUU4J4. Transaction: MzE2NDUzMDc3M2FkaXF6a2N4.

  4. 15 December 2016 Appointment of Mr Maria Concepcion Lopez Perez as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5LUTME1. Transaction: MzE2NDUyNTY0MGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVN2R. Transaction: MzE1MDIzNzI3MWFkaXF6a2N4.

  6. 19 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A570167K. Transaction: MzE0ODY5ODIwN2FkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXRK9. Transaction: MzEyNDUzNjQwN2FkaXF6a2N4.

  8. 21 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BTY3U. Transaction: MzEyMzM0Mzk4OWFkaXF6a2N4.

  9. 5 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHK0KA. Transaction: MzEwNjg4NTMwNGFkaXF6a2N4.

  10. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9ESJ. Transaction: MzEwNjUxNzA2MGFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERXHQH. Transaction: MzEwNjAyNjEzMmFkaXF6a2N4.

  12. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27FD. Transaction: MzA4NTkzMTExNmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52H94. Transaction: MzA4MzU1MTcwNmFkaXF6a2N4.

  14. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JEA9TE. Transaction: MzA2NTg0MjI0NGFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1D135OX. Transaction: MzA2MDcxMDc3MWFkaXF6a2N4.

  16. 12 July 2012 Director's details changed for Mr Stephen Anthony Farrugia on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D135OP. Transaction: MzA2MDcxMDY5MmFkaXF6a2N4.

  17. 6 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGYT2ZP7. Transaction: MzA0ODUwMzQxOGFkaXF6a2N4.

  18. 28 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGG0MZM0. Transaction: MzA0Nzk0NzUxMGFkaXF6a2N4.

  19. 30 August 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XLVQHX4L. Transaction: MzA0MjkzNzgxOWFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XLPY1X47. Transaction: MzA0MjkzNTczNWFkaXF6a2N4.

  21. 30 August 2011 Director's details changed for Mr Stephen Anthony Farrugia on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XLPY0X46. Transaction: MzA0MjkyMzc5OGFkaXF6a2N4.

  22. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHXVAKJJ. Transaction: MzAxNjg1Mzc5N2FkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:41:46 +0000