Menna Overview
Here’s a quick overview of KALK BAY LIMITED 👀 — a London based business that started in 2020.
KALK BAY LIMITED
- Company statusactive
- Company No12419503
- Age6 years 6 months Incorporated 22 January 2020
- Officers2
Address
13-14 Welbeck Street, London, W1G 9XU, England
KALK BAY LIMITED is an active company incorporated on 22 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Resolution
6 Months Ago on 14 Jan 2026
Memorandum Articles
6 Months Ago on 14 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 14 Jan 2026
Resolution
8 Months Ago on 11 Nov 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Feb 2020
Incorporation Company
6 Years Ago on 22 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Edward | secretary | 22 Jan 2020 | |
| SLATER, Edward Quentin | director | Feb 1976 | 22 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalk Bay Ventures | 07 Jan 2026 | |
| Edward Slater | Feb 1976 | 22 Jan 2020 |
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Here’s a quick overview of KALK BAY LIMITED 👀 — a London based business that started in 2020.