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Home > England & Wales Companies > KAPER COMMUNICATIONS LIMITED
Company Information for

KAPER COMMUNICATIONS LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
09514227
Private Limited Company
Liquidation

Company Overview

About Kaper Communications Ltd
KAPER COMMUNICATIONS LIMITED was founded on 2015-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Kaper Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KAPER COMMUNICATIONS LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
 
Previous Names
DE FACTO 2175 LIMITED18/06/2015
Filing Information
Company Number 09514227
Company ID Number 09514227
Date formed 2015-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 08:57:44
Primary Source:Companies House
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Companies with same name KAPER COMMUNICATIONS LIMITED
The following companies were found which have the same name as KAPER COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAPER COMMUNICATIONS LIMITED Unknown

Company Officers of KAPER COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KENNETH BURTON
Director 2017-06-16
ANTHONY RICE
Director 2016-11-29
PATRICK BRIAN FRANCIS ROWE
Director 2016-11-29
DEREK BOYD SIMPSON
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER HAIRE
Director 2016-11-29 2017-12-07
JAMES DAVID BARNES-AUSTIN
Director 2016-11-15 2016-11-29
CHRISTOPHER GEOFFREY MCCAFFERTY
Director 2015-06-24 2016-11-29
IAN MICHAEL SCOFFIELD
Director 2015-06-24 2016-11-15
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2015-03-27 2015-06-18
RICHARD ROLLAND SPEDDING
Director 2015-03-27 2015-06-18
TRAVERS SMITH LIMITED
Director 2015-03-27 2015-06-18
TRAVERS SMITH SECRETARIES LIMITED
Director 2015-03-27 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KENNETH BURTON KOGENTIX LTD Director 2018-07-12 CURRENT 2018-04-23 Liquidation
DANIEL KENNETH BURTON CERTUS SOLUTIONS CONSULTING SERVICES LTD Director 2018-05-04 CURRENT 2014-04-07 Liquidation
DANIEL KENNETH BURTON BRAND LEARNING GROUP LIMITED Director 2017-08-03 CURRENT 2011-11-23 Liquidation
DANIEL KENNETH BURTON THE BRAND LEARNING PARTNERS LIMITED Director 2017-08-03 CURRENT 2000-07-14 Liquidation
DANIEL KENNETH BURTON SEARCH TECHNOLOGIES LIMITED Director 2017-07-31 CURRENT 2002-04-18 Liquidation
DANIEL KENNETH BURTON GENFOUR LTD Director 2017-06-16 CURRENT 2007-06-01 Liquidation
DANIEL KENNETH BURTON ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Director 2017-06-16 CURRENT 2008-08-27 Liquidation
DANIEL KENNETH BURTON FOCUS GROUP EUROPE LIMITED Director 2017-06-16 CURRENT 2009-06-02 Liquidation
DANIEL KENNETH BURTON KARMA COMMUNICATIONS HOLDINGS LIMITED Director 2017-06-16 CURRENT 2011-04-14 Liquidation
DANIEL KENNETH BURTON KARMA COMMUNICATIONS GROUP LIMITED Director 2017-06-16 CURRENT 2011-05-04 Liquidation
DANIEL KENNETH BURTON KARMARAMA COMMS LIMITED Director 2017-06-16 CURRENT 2011-05-10 Liquidation
DANIEL KENNETH BURTON DAYNINE CONSULTING, LTD. Director 2017-06-16 CURRENT 2012-11-02 Liquidation
DANIEL KENNETH BURTON SEABURY AVIATION & AEROSPACE (UK) LTD Director 2017-06-16 CURRENT 2007-01-15 Liquidation
DANIEL KENNETH BURTON ACCENTURE MARKETING SERVICES LTD Director 2017-06-16 CURRENT 2009-06-01 Active
DANIEL KENNETH BURTON NEW ENERGY ASSOCIATES LIMITED Director 2017-06-16 CURRENT 2015-05-22 Liquidation
DANIEL KENNETH BURTON ALLEN INTERNATIONAL CONSULTING GROUP LIMITED Director 2017-06-16 CURRENT 1992-02-18 Liquidation
DANIEL KENNETH BURTON KURT SALMON UKI LIMITED Director 2017-06-16 CURRENT 1977-02-18 Liquidation
DANIEL KENNETH BURTON CUTTING EDGE SOLUTIONS LTD. Director 2017-06-16 CURRENT 1997-09-23 Liquidation
DANIEL KENNETH BURTON ACCENTURE SONG BRAND UK LIMITED Director 2017-06-16 CURRENT 1998-01-20 Active
DANIEL KENNETH BURTON ACQUITY CUSTOMER INSIGHT LIMITED Director 2017-06-16 CURRENT 2010-05-26 Liquidation
DANIEL KENNETH BURTON ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED Director 2017-06-16 CURRENT 2011-05-10 Active
DANIEL KENNETH BURTON K COMMS GROUP LIMITED Director 2017-06-16 CURRENT 2011-05-12 Liquidation
DANIEL KENNETH BURTON IMAGINE BROADBAND (USA) LIMITED Director 2017-06-16 CURRENT 2000-11-24 Active
DANIEL KENNETH BURTON KARMA COMMUNICATIONS DEBTCO LIMITED Director 2017-06-16 CURRENT 2011-04-13 Liquidation
DANIEL KENNETH BURTON ACCENTURE (UK) LIMITED Director 2017-05-05 CURRENT 2003-05-08 Active
ANTHONY RICE KOGENTIX LTD Director 2018-07-12 CURRENT 2018-04-23 Liquidation
ANTHONY RICE CERTUS SOLUTIONS CONSULTING SERVICES LTD Director 2018-05-04 CURRENT 2014-04-07 Liquidation
ANTHONY RICE BRAND LEARNING LIMITED Director 2017-08-03 CURRENT 2004-07-02 Dissolved 2018-01-09
ANTHONY RICE CAPABLE MARKETER LIMITED Director 2017-08-03 CURRENT 2011-11-22 Dissolved 2018-01-16
ANTHONY RICE BRAND LEARNING GROUP LIMITED Director 2017-08-03 CURRENT 2011-11-23 Liquidation
ANTHONY RICE THE BRAND LEARNING PARTNERS LIMITED Director 2017-08-03 CURRENT 2000-07-14 Liquidation
ANTHONY RICE SEARCH TECHNOLOGIES LIMITED Director 2017-07-31 CURRENT 2002-04-18 Liquidation
ANTHONY RICE GENFOUR LTD Director 2017-03-31 CURRENT 2007-06-01 Liquidation
ANTHONY RICE FOCUS GROUP EUROPE LIMITED Director 2017-03-20 CURRENT 2009-06-02 Liquidation
ANTHONY RICE SEABURY AVIATION & AEROSPACE (UK) LTD Director 2017-03-10 CURRENT 2007-01-15 Liquidation
ANTHONY RICE KARMA COMMUNICATIONS HOLDINGS LIMITED Director 2016-11-29 CURRENT 2011-04-14 Liquidation
ANTHONY RICE KARMA COMMUNICATIONS GROUP LIMITED Director 2016-11-29 CURRENT 2011-05-04 Liquidation
ANTHONY RICE KARMARAMA COMMS LIMITED Director 2016-11-29 CURRENT 2011-05-10 Liquidation
ANTHONY RICE ACCENTURE MARKETING SERVICES LTD Director 2016-11-29 CURRENT 2009-06-01 Active
ANTHONY RICE ACCENTURE SONG BRAND UK LIMITED Director 2016-11-29 CURRENT 1998-01-20 Active
ANTHONY RICE ACQUITY CUSTOMER INSIGHT LIMITED Director 2016-11-29 CURRENT 2010-05-26 Liquidation
ANTHONY RICE ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED Director 2016-11-29 CURRENT 2011-05-10 Active
ANTHONY RICE K COMMS GROUP LIMITED Director 2016-11-29 CURRENT 2011-05-12 Liquidation
ANTHONY RICE KARMA COMMUNICATIONS DEBTCO LIMITED Director 2016-11-29 CURRENT 2011-04-13 Liquidation
PATRICK BRIAN FRANCIS ROWE CERTUS SOLUTIONS CONSULTING SERVICES LTD Director 2018-05-04 CURRENT 2014-04-07 Liquidation
PATRICK BRIAN FRANCIS ROWE BRAND LEARNING GROUP LIMITED Director 2017-08-03 CURRENT 2011-11-23 Liquidation
PATRICK BRIAN FRANCIS ROWE SEARCH TECHNOLOGIES LIMITED Director 2017-08-02 CURRENT 2002-04-18 Liquidation
PATRICK BRIAN FRANCIS ROWE GENFOUR LTD Director 2017-03-31 CURRENT 2007-06-01 Liquidation
PATRICK BRIAN FRANCIS ROWE FOCUS GROUP EUROPE LIMITED Director 2017-03-20 CURRENT 2009-06-02 Liquidation
PATRICK BRIAN FRANCIS ROWE SEABURY AVIATION & AEROSPACE (UK) LTD Director 2017-03-10 CURRENT 2007-01-15 Liquidation
PATRICK BRIAN FRANCIS ROWE KARMA COMMUNICATIONS HOLDINGS LIMITED Director 2016-11-29 CURRENT 2011-04-14 Liquidation
PATRICK BRIAN FRANCIS ROWE KARMA COMMUNICATIONS GROUP LIMITED Director 2016-11-29 CURRENT 2011-05-04 Liquidation
PATRICK BRIAN FRANCIS ROWE KARMARAMA COMMS LIMITED Director 2016-11-29 CURRENT 2011-05-10 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE MARKETING SERVICES LTD Director 2016-11-29 CURRENT 2009-06-01 Active
PATRICK BRIAN FRANCIS ROWE ACCENTURE SONG BRAND UK LIMITED Director 2016-11-29 CURRENT 1998-01-20 Active
PATRICK BRIAN FRANCIS ROWE ACQUITY CUSTOMER INSIGHT LIMITED Director 2016-11-29 CURRENT 2010-05-26 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED Director 2016-11-29 CURRENT 2011-05-10 Active
PATRICK BRIAN FRANCIS ROWE K COMMS GROUP LIMITED Director 2016-11-29 CURRENT 2011-05-12 Liquidation
PATRICK BRIAN FRANCIS ROWE KARMA COMMUNICATIONS DEBTCO LIMITED Director 2016-11-29 CURRENT 2011-04-13 Liquidation
PATRICK BRIAN FRANCIS ROWE TECNILOGICA LTD Director 2016-10-27 CURRENT 2016-03-17 Liquidation
PATRICK BRIAN FRANCIS ROWE ALLEN INTERNATIONAL CONSULTING GROUP LIMITED Director 2016-10-15 CURRENT 1992-02-18 Liquidation
DEREK BOYD SIMPSON CERTUS SOLUTIONS CONSULTING SERVICES LTD Director 2018-05-04 CURRENT 2014-04-07 Liquidation
DEREK BOYD SIMPSON ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Director 2017-12-07 CURRENT 2008-08-27 Liquidation
DEREK BOYD SIMPSON KARMA COMMUNICATIONS HOLDINGS LIMITED Director 2017-12-07 CURRENT 2011-04-14 Liquidation
DEREK BOYD SIMPSON KARMA COMMUNICATIONS GROUP LIMITED Director 2017-12-07 CURRENT 2011-05-04 Liquidation
DEREK BOYD SIMPSON KARMARAMA COMMS LIMITED Director 2017-12-07 CURRENT 2011-05-10 Liquidation
DEREK BOYD SIMPSON ACCENTURE MARKETING SERVICES LTD Director 2017-12-07 CURRENT 2009-06-01 Active
DEREK BOYD SIMPSON ACCENTURE SONG BRAND UK LIMITED Director 2017-12-07 CURRENT 1998-01-20 Active
DEREK BOYD SIMPSON ACQUITY CUSTOMER INSIGHT LIMITED Director 2017-12-07 CURRENT 2010-05-26 Liquidation
DEREK BOYD SIMPSON ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED Director 2017-12-07 CURRENT 2011-05-10 Active
DEREK BOYD SIMPSON K COMMS GROUP LIMITED Director 2017-12-07 CURRENT 2011-05-12 Liquidation
DEREK BOYD SIMPSON BRAND LEARNING GROUP LIMITED Director 2017-12-07 CURRENT 2011-11-23 Liquidation
DEREK BOYD SIMPSON THE BRAND LEARNING PARTNERS LIMITED Director 2017-12-07 CURRENT 2000-07-14 Liquidation
DEREK BOYD SIMPSON KARMA COMMUNICATIONS DEBTCO LIMITED Director 2017-12-07 CURRENT 2011-04-13 Liquidation

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
2022-02-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-22
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 30 Fenchurch Street London EC3M 3BD United Kingdom
2019-06-13LIQ01Voluntary liquidation declaration of solvency
2019-06-13600Appointment of a voluntary liquidator
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-29AP01DIRECTOR APPOINTED DEREK BOYD SIMPSON
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HAIRE
2017-11-27AA01Previous accounting period extended from 30/04/17 TO 31/08/17
2017-07-05AP01DIRECTOR APPOINTED DANIEL KENNETH BURTON
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE
2016-12-06AP01DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE
2016-12-06AP01DIRECTOR APPOINTED ANTHONY RICE
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCAFFERTY
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Farringdon Place Farringdon Road London EC1M 3HE England
2016-12-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-24AP01DIRECTOR APPOINTED MR JAMES BARNES-AUSTIN
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SCOFFIELD
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 10 Snow Hill London EC1A 2AL England
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY MCCAFFERTY
2015-06-24AP01DIRECTOR APPOINTED MR IAN MICHAEL SCOFFIELD
2015-06-18RES15CHANGE OF NAME 18/06/2015
2015-06-18CERTNMCOMPANY NAME CHANGED DE FACTO 2175 LIMITED CERTIFICATE ISSUED ON 18/06/15
2015-06-18AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to KAPER COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-03
Appointment of Liquidators2019-06-03
Resolutions for Winding-up2019-06-03
Fines / Sanctions
No fines or sanctions have been issued against KAPER COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAPER COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of KAPER COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPER COMMUNICATIONS LIMITED
Trademarks
We have not found any records of KAPER COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPER COMMUNICATIONS 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 (73120 - Media representation services) as KAPER COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAPER COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKAPER COMMUNICATIONS LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAPER COMMUNICATIONS LIMITEDEvent Date2019-05-22
Simon Bonney (IP No. 9379 ) of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Chris Newell (IP No. 13690 ) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS : Ag GG21849
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAPER COMMUNICATIONS LIMITEDEvent Date2019-05-22
Notice is hereby given that the following resolutions were passed on 22 May 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379 ) of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Chris Newell (IP No. 13690 ) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Sian Stokes, Email: Sian.Stokes@quantuma.com or James Varney, Email: James.Varney@quantuma.com Ag GG21849
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPER COMMUNICATIONS 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 KAPER COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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