Company NameKd 5 Limited
Company StatusActive
Company Number14008572
CategoryPrivate Limited Company
Incorporation Date29 March 2022(2 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Matthew James Harris
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2022(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKao Data Campus London Road
Harlow
Essex
CM17 9NA
Director NameMr Paul Raymond Finch
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressKao Data Campus London Road
Harlow
Essex
CM17 9NA
Director NameMr Douglas Mark Loewe
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed20 February 2024(1 year, 10 months after company formation)
Appointment Duration2 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressKao Data Campus London Road
Harlow
Essex
CM17 9NA
Director NameMr Lee Myall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2022(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressKao Data Campus London Road
Harlow
Essex
CM17 9NA

Location

Registered AddressKao Data Campus
London Road
Harlow
Essex
CM17 9NA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 March 2024 (3 weeks, 6 days ago)
Next Return Due11 April 2025 (11 months, 3 weeks from now)

Filing History

13 September 2023Termination of appointment of Lee Myall as a director on 11 September 2023 (1 page)
11 May 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 October 2022Appointment of Mr Paul Raymond Finch as a director on 13 October 2022 (2 pages)
29 March 2022Incorporation
Statement of capital on 2022-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)