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Kleos Holdings Ltd

Kleos Holdings Ltd is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Kleos Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14937504
Private limited company
Age
2 years 5 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Jun31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Oct 1970
Mr Simon Thomas Jones
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Addoctor FJ Ltd
Tracey Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£14.63K
Total Liabilities
-£14.43K
Net Assets
£201
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Jun 2025
Mr Simon Thomas Jones (PSC) Details Changed
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Tracey Louise Jones Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Simon Thomas Jones Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Simon Thomas Jones (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Incorporated
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 14 Jun 2025
Change of details for Mr Simon Thomas Jones as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Change of details for Mr Simon Thomas Jones as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Simon Thomas Jones on 22 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mrs Tracey Louise Jones on 22 November 2023
Submitted on 28 Nov 2023
Registered office address changed from 20 Wenlock Road London N1 7GU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 13 Sep 2023
Repayment History
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