DIE GESTALTEN VERLAG UK LIMITED

Key Data

Status

Active

Company No.

04311101

Incorporation date

25/10/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

13/04/2026

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13

View PDF (1 pages)

07/04/2026

Notification of Stephanie Christiane Rose-Marie Mair-Huydts as a person with significant control on 2024-11-25

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02/04/2026

Withdrawal of a person with significant control statement on 2026-04-02

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14/11/2025

Notification of a person with significant control statement

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14/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/09/2025

Termination of appointment of Robert Klanten as a director on 2025-06-05

View PDF (1 pages)

22/09/2025

Termination of appointment of Robert Klanten as a secretary on 2025-06-05

View PDF (1 pages)

22/09/2025

Appointment of Stefanie Penck as a director on 2025-06-05

View PDF (2 pages)

22/09/2025

Appointment of Stefanie Penck as a secretary on 2025-06-05

View PDF (2 pages)

22/09/2025

Cessation of Robert Klanten as a person with significant control on 2025-06-05

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

29/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

11/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

11/11/2021

Secretary's details changed for Robert Klanten on 2021-09-14

View PDF (1 pages)

11/11/2021

Director's details changed for Robert Klanten on 2021-09-14

View PDF (2 pages)

11/11/2021

Director's details changed for Robert Klanten on 2021-09-14

View PDF (2 pages)

11/11/2021

Change of details for Robert Klanten as a person with significant control on 2021-09-14

View PDF (2 pages)

10/11/2021

Change of details for Robert Klanten as a person with significant control on 2017-05-01

View PDF (2 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

18/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

10/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

15/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

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08/01/2020

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

02/09/2019

Registered office address changed from , C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02

View PDF (1 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

19/07/2018

Satisfaction of charge 3 in full

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19/07/2018

Satisfaction of charge 4 in full

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19/07/2018

Satisfaction of charge 1 in full

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19/07/2018

Satisfaction of charge 2 in full

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25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

08/03/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

27/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

17/10/2013

Registered office address changed from , C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD on 2013-10-17

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

19/11/2009

Termination of appointment of Andreas Peyerl as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 1 park place, canary wharf, london, E14 4HJ

View PDF (1 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/01/2007

Return made up to 25/10/06; full list of members

View PDF (5 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/11/2005

Return made up to 25/10/05; full list of members

View PDF (5 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Return made up to 25/10/04; full list of members

View PDF (5 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/12/2003

Return made up to 25/10/03; full list of members

View PDF (5 pages)

22/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Return made up to 25/10/02; full list of members

View PDF (5 pages)

08/11/2002

Location of register of members

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from:\brushfield street, 77 the london fruit & wool, exchange london, E1 6EP

View PDF (1 pages)

24/04/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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04/04/2002

Registered office changed on 04/04/02 from:\45-51 whitfield street, london, W1T 4HB

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

25/10/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robert Klanten	Director	27/03/2002 - 05/06/2025	-
Penck, Stefanie	Director	05/06/2025 - Present	2
Klanten, Robert	Secretary	27/03/2002 - 05/06/2025	-
Penck, Stefanie	Secretary	05/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About DIE GESTALTEN VERLAG UK LIMITED

DIE GESTALTEN VERLAG UK LIMITED is an(a) Active company incorporated on 25/10/2001 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIE GESTALTEN VERLAG UK LIMITED?

DIE GESTALTEN VERLAG UK LIMITED is currently Active. It was registered on 25/10/2001 .

Where is DIE GESTALTEN VERLAG UK LIMITED located?

DIE GESTALTEN VERLAG UK LIMITED is registered at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE.

What does DIE GESTALTEN VERLAG UK LIMITED do?

DIE GESTALTEN VERLAG UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIE GESTALTEN VERLAG UK LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13.