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Home > England & Wales Companies > KEVIN PIETERSEN LIMITED
Company Information for

KEVIN PIETERSEN LIMITED

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG,
Company Registration Number
05203659
Private Limited Company
Active

Company Overview

About Kevin Pietersen Ltd
KEVIN PIETERSEN LIMITED was founded on 2004-08-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Kevin Pietersen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEVIN PIETERSEN LIMITED
 
Legal Registered Office
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
Other companies in SW18
 
Filing Information
Company Number 05203659
Company ID Number 05203659
Date formed 2004-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865668175  
Last Datalog update: 2024-03-26 10:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVIN PIETERSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Companies with same name KEVIN PIETERSEN LIMITED
The following companies were found which have the same name as KEVIN PIETERSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEVIN PIETERSEN GLOBAL CRICKET ACADEMY LTD 4TH FLOOR, METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ Active - Proposal to Strike off Company formed on the 2019-04-04

Company Officers of KEVIN PIETERSEN LIMITED

Current Directors
Officer Role Date Appointed
JESSICA PIETERSEN
Company Secretary 2009-09-23
KEVIN PETER PIETERSEN
Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PIETERSEN LIMITED
Company Secretary 2009-09-23 2012-08-31
ADAM JONATHAN WHEATLEY
Company Secretary 2004-08-11 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER PIETERSEN BELLA AND BEAU LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-02-16
KEVIN PETER PIETERSEN LUCKYBGP LIMITED Director 2013-06-07 CURRENT 2013-05-23 Active - Proposal to Strike off
KEVIN PETER PIETERSEN NENA AND PASADENA EUROPE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CH01Director's details changed for Mr Kevin Peter Pietersen on 2021-03-09
2021-03-09CH04SECRETARY'S DETAILS CHNAGED FOR JESSICA PIETERSEN on 2021-03-09
2021-03-09PSC04Change of details for Mr Kevin Peter Pietersen as a person with significant control on 2021-03-09
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-15CH04SECRETARY'S DETAILS CHNAGED FOR JESSICA PIETERSEN on 2018-08-15
2018-08-15CH01Director's details changed for Mr Kevin Peter Pietersen on 2018-08-15
2018-08-15PSC04Change of details for Mr Kevin Peter Pietersen as a person with significant control on 2018-08-15
2018-06-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 11 Northfields Prospect Northfields London SW18 1PE
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052036590006
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052036590005
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052036590004
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052036590003
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052036590002
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-07-04RES01ADOPT ARTICLES 04/07/14
2013-10-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0111/08/13 ANNUAL RETURN FULL LIST
2013-09-07CH01Director's details changed for Kevin Peter Pietersen on 2013-01-01
2013-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 01/01/2013
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY KEVIN PIETERSEN LIMITED
2012-09-26AR0111/08/12 FULL LIST
2012-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 08/09/2012
2012-01-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-07AR0111/08/11 FULL LIST
2011-04-21AA01CURRSHO FROM 31/07/2011 TO 30/06/2011
2011-02-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FIRST FLOOR PARK HOUSE 14 NORTHFIELDS LONDON SW18 1DD
2010-09-09AR0111/08/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 11/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER PIETERSEN / 11/08/2010
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-22AP04CORPORATE SECRETARY APPOINTED JESSICA PIETERSEN
2009-10-15AP04CORPORATE SECRETARY APPOINTED KEVIN PIETERSEN LIMITED
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY ADAM WHEATLEY
2009-08-28363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-05363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: VALE FARM KIRMINGTON VALE BARNETBY NORTH LINCOLNSHIRE DN36 6AF
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEVIN PIETERSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEVIN PIETERSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-07 Outstanding METRO BANK PLC
2016-01-15 Outstanding METRO BANK PLC
2015-11-24 Outstanding METRO BANK PLC
2015-11-24 Outstanding METRO BANK PLC
2015-11-24 Outstanding METRO BANK PLC
LEGAL CHARGE 2010-05-29 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEVIN PIETERSEN LIMITED

Intangible Assets
Patents
We have not found any records of KEVIN PIETERSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEVIN PIETERSEN LIMITED
Trademarks

Trademark applications by KEVIN PIETERSEN LIMITED

KEVIN PIETERSEN LIMITED is the Original Applicant for the trademark #24 by Kevin Pietersen ™ (UK00003071117) through the UKIPO on the 2014-09-04
Trademark classes: Clothing, footwear, headgear. Beers; mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices. Alcoholic beverages (except beers); wines.
KEVIN PIETERSEN LIMITED is the Original Applicant for the trademark #24 ™ (UK00003076272) through the UKIPO on the 2014-10-09
Trademark classes: Clothing, footwear, headgear. Beers; mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices. Alcoholic beverages (except beers); wines.
Income
Government Income
We have not found government income sources for KEVIN PIETERSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEVIN PIETERSEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KEVIN PIETERSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEVIN PIETERSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEVIN PIETERSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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