| Company Name | KPSI Limited |
|---|---|
| Directors | Carl Axel Kruger and Agnes Valencak-Kruger |
| Company Status | Active |
| Company Number | SC247589 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Carl Axel Kruger |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Environmental Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Ainslie Place Edinburgh EH3 6AJ Scotland |
| Director Name | Agnes Valencak-Kruger |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Elms Drive Marston Oxfordshire OX3 0NL |
| Secretary Name | Mr Carl Axel Kruger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Elms Drive Marston Oxford OX3 0NL |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 24a Ainslie Place Edinburgh EH3 6AJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Agnes Valencak Kruger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,073 |
| Cash | £869 |
| Current Liabilities | £182,422 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 29 October 2008 | Delivered on: 13 November 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6/5 bedford court, edinburgh. Outstanding |
|---|
Filing History
| 17 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 18 April 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 19 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 4 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 29 November 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 26 July 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 26 July 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 22 April 2016 | Director's details changed for Agnes Valencak-Kruger on 9 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Director's details changed for Agnes Valencak-Kruger on 9 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 3 November 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 29 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 April 2011 | Director's details changed for Mr Carl Axel Kruger on 11 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Agnes Valencak Kruger on 11 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Agnes Valencak-Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Director's details changed for Mr Carl Axel Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Mr Carl Axel Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Carl Axel Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Agnes Valencak-Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Mr Carl Axel Kruger on 11 April 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Mr Carl Axel Kruger on 11 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Secretary's details changed for Mr Carl Axel Kruger on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Agnes Valencak Kruger on 11 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Carl Axel Kruger on 11 April 2011 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 17 July 2009 | Director's change of particulars / agnes valencak kruger / 18/04/2009 (1 page) |
| 17 July 2009 | Return made up to 10/04/09; full list of members (8 pages) |
| 17 July 2009 | Director and secretary's change of particulars / carl kruger / 18/04/2009 (1 page) |
| 17 July 2009 | Director and secretary's change of particulars / carl kruger / 18/04/2009 (1 page) |
| 17 July 2009 | Director's change of particulars / agnes valencak kruger / 18/04/2009 (1 page) |
| 17 July 2009 | Return made up to 10/04/09; full list of members (8 pages) |
| 13 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 July 2008 | Return made up to 10/04/08; full list of members
|
| 9 July 2008 | Return made up to 10/04/08; full list of members
|
| 19 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 59 northumberland street edinburgh EH3 6JQ (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 59 northumberland street edinburgh EH3 6JQ (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 25 April 2003 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 25 April 2003 | Ad 15/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 April 2003 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 25 April 2003 | Ad 15/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Incorporation (17 pages) |
| 10 April 2003 | Incorporation (17 pages) |