KULDEA LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewAppointment of Mr Ronan Dunne as a director on 2025-10-23

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30/10/2530 October 2025 NewTermination of appointment of Patrick Mccann as a director on 2025-10-23

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with updates

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-01-17

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28/04/2528 April 2025 Appointment of Mr Raymond Wright as a secretary on 2025-04-24

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28/04/2528 April 2025 Termination of appointment of Jack Finnigan as a secretary on 2025-04-24

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2024-12-19

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-02-05

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-01-10

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17/01/2517 January 2025 Appointment of Mr Richard Whelan as a director on 2025-01-05

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10/01/2510 January 2025 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/11/2430 November 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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17/05/2417 May 2024 Confirmation statement made on 2024-05-03 with updates

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23/03/2423 March 2024 Statement of capital following an allotment of shares on 2024-01-04

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-01-10

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-06-06

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03/06/233 June 2023 Statement of capital following an allotment of shares on 2023-05-04

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-03-29

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08/05/238 May 2023 Confirmation statement made on 2023-05-03 with updates

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23/04/2323 April 2023 Statement of capital following an allotment of shares on 2023-04-22

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22/04/2322 April 2023 Director's details changed for Mr Raymond Wright on 2023-04-22

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22/04/2322 April 2023 Director's details changed for Deirdre Mc Gettrick on 2023-04-22

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-27

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-12-31

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12/02/2312 February 2023 Statement of capital following an allotment of shares on 2023-02-12

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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11/07/2211 July 2022 Registered office address changed from , Kemp House 160 City Road, London, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2022-07-11

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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08/02/228 February 2022 Appointment of Mr. Jack Finnigan as a secretary on 2022-01-27

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08/02/228 February 2022 Termination of appointment of Raymond Wright as a secretary on 2022-01-27

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08/02/228 February 2022 Appointment of Mr. Tom Hickey as a director on 2022-01-27

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23/01/2223 January 2022 Statement of capital following an allotment of shares on 2021-12-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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07/04/207 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 2306.1

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07/04/207 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 2292.35

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07/04/207 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 2301.73

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07/04/207 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 2311.1

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2199.85

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2182.35

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2117.51

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2138.26

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2184.85

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2145.48

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2115.01

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2174.85

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2187.35

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2177.35

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2139.23

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2132.01

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2170.48

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2287.35

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2119.51

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2274.85

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10/02/2010 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 2249.85

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1903.75

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2112.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2108.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2103.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2078.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2065.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2053.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2034.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2040.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2028.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2015.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2003.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1990.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1978.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1965.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1959.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1953.01

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1946.76

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1941.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1936.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1931.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1922.51

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1926.26

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1914.38

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1916.88

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1919.38

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1911.88

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1909.38

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1906.88

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13/12/1913 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 1904.38

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR RAYMOND WRIGHT / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MS DEIRDRE MC GETTRICK / 25/11/2019

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22/11/1922 November 2019 21/11/19 STATEMENT OF CAPITAL GBP 1900

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13/08/1913 August 2019 03/08/19 STATEMENT OF CAPITAL GBP 20

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15/07/1915 July 2019 14/06/19 STATEMENT OF CAPITAL GBP 19.88

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR RAYMOND WRIGHT / 02/07/2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR RAYMOND WRIGHT / 02/07/2019

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 SAIL ADDRESS CHANGED FROM: 109 ARGYLL ROAD LONDON SE18 6PJ ENGLAND

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29/05/1929 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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10/05/1910 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 19.8

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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02/12/182 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 10

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02/12/182 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WRIGHT

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02/12/182 December 2018 SAIL ADDRESS CREATED

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MC GETTRICK / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WRIGHT / 01/11/2018

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29/10/1829 October 2018 Registered office address changed from , Apartment 109, Building 50 Argyll Road, London, SE18 6PJ, United Kingdom to 128 City Road London EC1V 2NX on 2018-10-29

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM APARTMENT 109, BUILDING 50 ARGYLL ROAD LONDON SE18 6PJ UNITED KINGDOM

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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