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KISIEL LTD. - 5 Sandiford Road, Sutton, SM3 9RN, England, United Kingdom
Company Information
- Company registration number
- 06126906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Sandiford Road
- Sutton
- SM3 9RN
- England 5 Sandiford Road, Sutton, SM3 9RN, England UK
Management
- Managing Directors
- KISIEL, Lukasz
- Company secretaries
- KISIEL, Claire Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-23
- Age Of Company 2007-02-23 17 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Mr Lukasz Kisiel
- Mr Lukasz Kisiel
- Mrs Claire Alexandra Kisiel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RENOVATE TO PERFECTION LTD.
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-30
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
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KISIEL LTD. Company Description
- KISIEL LTD. is a ltd registered in United Kingdom with the Company reg no 06126906. Its current trading status is "live". It was registered 2007-02-23. It was previously called RENOVATE TO PERFECTION LTD.. It has declared SIC or NACE codes as "43390". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-30.It can be contacted at 5 Sandiford Road .
Get KISIEL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kisiel Ltd. - 5 Sandiford Road, Sutton, SM3 9RN, England, United Kingdom
- 2007-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
keyboard_arrow_right 2020
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memorandum-articles (2020-12-09) - MA
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resolution (2020-12-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-09) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-04-21) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-amended-with-accounts-type-micro-entity (2019-11-26) - AAMD
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-22) - MR01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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capital-allotment-shares (2016-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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certificate-change-of-name-company (2013-09-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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change-person-secretary-company-with-change-date (2012-03-13) - CH03
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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accounts-amended-with-made-up-date (2011-04-21) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-07-18) - 288c
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legacy (2008-07-17) - 288c
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legacy (2008-02-07) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-02-23) - NEWINC