| Company Name | KAAL Systems Limited |
|---|---|
| Directors | Alastair Giles Indseth Lewin and Kathrine Indseth Lewin |
| Company Status | Active |
| Company Number | 08910820 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Alastair Giles Indseth Lewin |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ |
| Secretary Name | Alastair Lewin |
|---|---|
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ |
| Director Name | Mrs Kathrine Indseth Lewin |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 March 2016(2 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ |
Location
| Registered Address | Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Chilton |
| Ward | Waldingfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Lewin 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathrine Indseth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,702 |
| Net Worth | £7,728 |
| Current Liabilities | £21,272 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 November 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 18 July 2017 | Director's details changed for Mrs Kathrine Indseth Lewin on 1 June 2017 (2 pages) |
| 18 July 2017 | Secretary's details changed for Alastair Lewin on 1 June 2017 (1 page) |
| 18 July 2017 | Director's details changed for Alastair Lewin on 1 June 2017 (2 pages) |
| 18 July 2017 | Secretary's details changed for Alastair Lewin on 1 June 2017 (1 page) |
| 18 July 2017 | Director's details changed for Mrs Kathrine Indseth Lewin on 1 June 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Alastair Lewin on 1 June 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 21 February 2017 | Registered office address changed from 55 Dunbar Wharf 126 Narrow Street London E14 8BD to Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 55 Dunbar Wharf 126 Narrow Street London E14 8BD to Winthrop Hall Newton Road Sudbury Suffolk CO10 0PZ on 21 February 2017 (1 page) |
| 5 July 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 5 July 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Appointment of Mrs Kathrine Indseth Lewin as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Appointment of Mrs Kathrine Indseth Lewin as a director on 1 March 2016 (2 pages) |
| 25 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 25 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|