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Kaeva Limited

Kaeva Limited is an active company incorporated on 17 August 2016 with the registered office located in London, Greater London. Kaeva Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10334412
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
020 76601012
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in Thailand • Born in Dec 1946
Bedford Row Capital Plc
PSC
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Mutual Companies
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Truva Corporate Administration Limited is a mutual person.
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Omnia Bonds Ii Limited
Truva Corporate Administration Limited is a mutual person.
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Invenio Capital Limited
Truva Corporate Administration Limited is a mutual person.
Active
MTN Funding Plc
Truva Corporate Administration Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £322.85K (-22%)
Turnover
£388
Increased by £388 (%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.3M
Decreased by £207.88K (-14%)
Total Liabilities
-£1.25M
Decreased by £207.26K (-14%)
Net Assets
£46.88K
Decreased by £624 (-1%)
Debt Ratio (%)
96%
Decreased by 0.46% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Truva Corporate Administration Limited Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Roger Daniel Lunn Johnson Resigned
1 Year 11 Months Ago on 3 Oct 2023
Kevin Richard Haines Resigned
1 Year 11 Months Ago on 3 Oct 2023
David Raymond Davies Resigned
1 Year 11 Months Ago on 3 Oct 2023
Denis Gordon Dixon Appointed
1 Year 11 Months Ago on 3 Oct 2023
Company Re-registered
1 Year 11 Months Ago on 2 Oct 2023
Company Re-registered
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Truva Corporate Administration Limited as a secretary on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 2 May 2024
Full accounts made up to 31 August 2023
Submitted on 5 Mar 2024
Appointment of Denis Gordon Dixon as a director on 3 October 2023
Submitted on 10 Oct 2023
Termination of appointment of David Raymond Davies as a director on 3 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Kevin Richard Haines as a director on 3 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Roger Daniel Lunn Johnson as a director on 3 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Re-registration of Memorandum and Articles
Submitted on 2 Oct 2023
Repayment History
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