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Klopotek UK Limited

Klopotek UK Limited is an active company incorporated on 15 June 2000 with the registered office located in London, Greater London. Klopotek UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015170
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU United Kingdom
Telephone
02030340500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Director • Canadian • Lives in Canada • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Idhammar Systems Limited
Davide Felicissimo is a mutual person.
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Prophet Limited
Davide Felicissimo is a mutual person.
Active
Inatech Europe Limited
Davide Felicissimo is a mutual person.
Active
Virtual Trader Limited
Davide Felicissimo is a mutual person.
Active
Shelton Development Services Limited
Davide Felicissimo is a mutual person.
Active
FMS Systems Limited
Davide Felicissimo is a mutual person.
Active
Deloptis Ltd
Davide Felicissimo is a mutual person.
Active
Chiral Systems Limited
Davide Felicissimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.28K
Increased by £28.58K (+608%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£717.69K
Increased by £102.4K (+17%)
Total Liabilities
-£679.87K
Increased by £128.62K (+23%)
Net Assets
£37.82K
Decreased by £26.23K (-41%)
Debt Ratio (%)
95%
Increased by 5.14% (+6%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Rafael De Oliveira Mazzeo Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Pinsent Masons Secretarial Limited Resigned
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Sylvie Michele Mathilde Kempf Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2025
Termination of appointment of Rafael De Oliveira Mazzeo as a director on 18 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Davide Felicissimo as a director on 27 September 2023
Submitted on 6 Oct 2023
Repayment History
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