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Kalsec UK Limited

Kalsec UK Limited is a dormant company incorporated on 4 February 2004 with the registered office located in Bury St. Edmunds, Suffolk. Kalsec UK Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05034277
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Kalsec UK Limited
Contact Update Details
Address
15 Merlin Park, Fred Dannatt
Road, Mildenhall
Bury St Edmunds
Suffolk
IP28 7RD
Same address for the past 21 years
Telephone
01638715011
Email
Available in Endole App
Website
Kalsec.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wei Fu
Director • Finance Director • British • Lives in UK • Born in Jun 1978
Mr Robert Floyd Wheeler
Director • Ceo • American • Lives in United States • Born in Mar 1969
James William Smith
Director • Managing Director • English • Lives in England • Born in Jan 1977
Sofiane Ouffa
Director • Managing Director • French • Lives in South Africa • Born in Apr 1984
Kalsec Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kalsec Europe Ltd
James William Smith, Wei Fu, and 1 more are mutual people.
Active
Merlin Park (Mildenhall) M.C. Limited
James William Smith is a mutual person.
Active
Condimentum Limited
James William Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sofiane Ouffa Appointed
5 Months Ago on 31 May 2025
Wei Fu Resigned
5 Months Ago on 31 May 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
James William Smith Resigned
1 Year 1 Month Ago on 30 Sep 2024
Ms Wei Fu Appointed
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Kalsec Europe Limited (PSC) Appointed
7 Years Ago on 13 Aug 2018
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Documents
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Notification of Kalsec Europe Limited as a person with significant control on 13 August 2018
Submitted on 3 Jul 2025
Termination of appointment of Wei Fu as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Sofiane Ouffa as a director on 31 May 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of James William Smith as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Wei Fu as a director on 16 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
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Repayment History
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