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NEW KAIROS THREE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Kairos Three Ltd. The company was founded 6 years ago and was given the registration number 11171478. The firm's registered office is in LONDON. You can find them at Office 2093, No 1, Fore Street Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW KAIROS THREE LTD
Company Number:11171478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 2093, No 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL

Director26 November 2021Active
Office 2093, No 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director26 January 2018Active

People with Significant Control

Mr Silvano Crozzoli
Notified on:26 November 2021
Status:Active
Date of birth:May 1970
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gualtiero Crozzoli
Notified on:26 January 2018
Status:Active
Date of birth:April 1941
Nationality:Italian
Country of residence:England
Address:38, Burford Road, London, England, SE6 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-12-02Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-01-26Incorporation

Incorporation company.

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