Kae International Limited. Head office in London. Check Director.

Kae International Limited, London

Kae International Limited is a private limited company. Previously, it was called Eq Secretary Limited (it was changed on 2023-09-29). Located at 2Nd Floor, 30 Cowcross Street, London EC1M 6DQ, the aforementioned 21 years old firm was incorporated on 2003-01-17 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Robert P. (appointed on 28 July 2009), Ronald L. (appointed on 12 June 2009). Moving on to the secretaries (1 in total), we can name: Robert P. (appointed on 28 July 2009).

About
Name: Kae International Limited
Number: 04640953
Incorporation date: 2003-01-17
End of financial year: 31 December


Address:	2nd Floor 30 Cowcross Street London EC1M 6DQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Optimisa Limited

6 April 2016

Address	256 Waterloo Road Waterloo Road, London, SE1 8RF, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Uk Companies House
Registration number	3860539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	1	1	1	1	-
Total Assets Less Current Liabilities	1	1	1	-	-	-	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The date for Kae International Limited confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Optimisa Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waterloo Road, SE1 8RF London.

Company filing

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Type		Free download
AD01	New registered office address 2nd Floor 30 Cowcross Street London EC1M 6DQ. Change occurred on Monday 25th September 2023. Company's previous address: 256-260 Waterloo Road London SE1 8RF England. filed on: 25th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 2nd Floor 30 Cowcross Street London EC1M 6DQ. Change occurred on Monday 25th September 2023. Company's previous address: 256-260 Waterloo Road London SE1 8RF England. filed on: 25th, September 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 256-260 Waterloo Road London SE1 8RF. Change occurred on Friday 2nd February 2018. Company's previous address: 22 Shand Street London SE1 2ES England. filed on: 2nd, February 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 22 Shand Street London SE1 2ES. Change occurred on Tuesday 15th March 2016. Company's previous address: 209-215 Blackfriars Road London SE1 8NL. filed on: 15th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 21st, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/01/2009 from, 209-215 blackfriars road, london, london, SE1 8NL filed on: 21st, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/11/07 from: crossley house, hopwood lane, halifax, west yorkshire HX1 5EB filed on: 1st, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: crossley house, hopwood lane, halifax, west yorkshire HX1 5EB filed on: 1st, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, February 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 05/02/03 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 5th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 5th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)

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