Active
Company Information for KEVIN PIETERSEN LIMITED
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG,
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Company Registration Number
05203659
Private Limited Company
Active |
Company Name | |
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KEVIN PIETERSEN LIMITED | |
Legal Registered Office | |
Gresham House 5-7 St. Pauls Street Leeds LS1 2JG Other companies in SW18 | |
Company Number | 05203659 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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JESSICA PIETERSEN |
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KEVIN PETER PIETERSEN |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN PIETERSEN LIMITED |
Company Secretary | ||
ADAM JONATHAN WHEATLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLA AND BEAU LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-02-16 | |
LUCKYBGP LIMITED | Director | 2013-06-07 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
NENA AND PASADENA EUROPE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Peter Pietersen on 2021-03-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JESSICA PIETERSEN on 2021-03-09 | |
PSC04 | Change of details for Mr Kevin Peter Pietersen as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JESSICA PIETERSEN on 2018-08-15 | |
CH01 | Director's details changed for Mr Kevin Peter Pietersen on 2018-08-15 | |
PSC04 | Change of details for Mr Kevin Peter Pietersen as a person with significant control on 2018-08-15 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 11 Northfields Prospect Northfields London SW18 1PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052036590006 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052036590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052036590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052036590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052036590002 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/07/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Peter Pietersen on 2013-01-01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 01/01/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN PIETERSEN LIMITED | |
AR01 | 11/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 08/09/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FIRST FLOOR PARK HOUSE 14 NORTHFIELDS LONDON SW18 1DD | |
AR01 | 11/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JESSICA PIETERSEN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER PIETERSEN / 11/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED JESSICA PIETERSEN | |
AP04 | CORPORATE SECRETARY APPOINTED KEVIN PIETERSEN LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM WHEATLEY | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: VALE FARM KIRMINGTON VALE BARNETBY NORTH LINCOLNSHIRE DN36 6AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |