KLDISCOVERY LIMITED

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KLDISCOVERY LIMITED

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Key Data

Status

Active

Company No.

03159322Copy
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Incorporation date

09/02/1996

Size

Full

Contacts

Registered address

Registered address

Nexus, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 09/02/1996)
dot icon03/09/2026
Confirmation statement made on 2026-08-31 with no updates
dot icon07/02/2026
Full accounts made up to 2024-12-31
dot icon06/10/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon19/08/2025
Termination of appointment of Daniel Alan Zambito as a director on 2025-08-19
dot icon03/06/2025
Termination of appointment of Julian Ashley Sheppard as a director on 2025-06-03
dot icon03/06/2025
Appointment of Mr Murad Hassan Darr as a director on 2025-06-03
dot icon01/05/2025
Termination of appointment of Dawn Wilson as a director on 2025-05-01
dot icon01/05/2025
Appointment of Mr Andrew Peter Southam as a director on 2025-05-01
dot icon19/02/2025
Full accounts made up to 2023-12-31
dot icon14/01/2025
Termination of appointment of Christopher Weiler as a director on 2025-01-14
dot icon14/01/2025
Appointment of Mr Daniel Alan Zambito as a director on 2025-01-14
dot icon03/12/2024
Registration of charge 031593220008, created on 2024-11-26
dot icon28/11/2024
Registration of charge 031593220007, created on 2024-11-26
dot icon18/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon13/01/2024
Full accounts made up to 2022-12-31
dot icon02/10/2023
Change of details for Kroll Ontrack Limited as a person with significant control on 2018-09-05
dot icon02/10/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon01/10/2022
Full accounts made up to 2021-12-31
dot icon05/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon20/09/2021
Full accounts made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon08/12/2020
Withdrawal of a person with significant control statement on 2020-12-08
dot icon03/11/2020
Full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon18/10/2019
Full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon22/07/2019
Appointment of Mr Julian Ashley Sheppard as a director on 2019-06-30
dot icon22/07/2019
Termination of appointment of James Campbell Morrey-Jones as a director on 2019-06-30
dot icon13/12/2018
Full accounts made up to 2017-12-31
dot icon09/10/2018
Appointment of Mr James Campbell Morrey-Jones as a director on 2018-10-09
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon03/08/2018
Resolutions
dot icon02/03/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
dot icon27/09/2017
Appointment of Mrs Dawn Wilson as a director on 2017-09-13
dot icon27/09/2017
Termination of appointment of Gregory Allan Olson as a director on 2017-09-13
dot icon21/09/2017
Appointment of Mr Christopher Weiler as a director on 2017-09-13
dot icon13/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon11/09/2017
Notification of Kroll Ontrack Limited as a person with significant control on 2016-04-06
dot icon11/07/2017
Full accounts made up to 2016-09-30
dot icon14/06/2017
Registered office address changed from C/O C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to Nexus 25 Farringdon Street London EC4A 4AB on 2017-06-14
dot icon24/01/2017
Registered office address changed from Nexus 25 Farringdon Street London EC4A 4AB to C/O C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 2017-01-24
dot icon23/01/2017
Termination of appointment of Jeffrey Scott Campbell as a director on 2016-12-09
dot icon18/11/2016
Confirmation statement made on 2016-08-31 with updates
dot icon16/11/2016
Full accounts made up to 2015-09-30
dot icon14/09/2016
Compulsory strike-off action has been discontinued
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon21/06/2016
Termination of appointment of Danielle Mumford as a secretary on 2016-06-21
dot icon05/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon16/04/2015
Full accounts made up to 2014-09-30
dot icon14/11/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon14/11/2014
Termination of appointment of Dean Joseph Hager as a director on 2014-04-09
dot icon13/06/2014
Full accounts made up to 2013-09-30
dot icon23/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon18/06/2013
Full accounts made up to 2012-09-30
dot icon20/12/2012
Full accounts made up to 2011-09-30
dot icon01/11/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon01/11/2012
Termination of appointment of Kristin Nimsger as a director
dot icon01/11/2012
Termination of appointment of Philip Casey as a director
dot icon31/10/2012
Compulsory strike-off action has been discontinued
dot icon30/10/2012
Appointment of Mr Jeffrey Scott Campbell as a director
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon24/10/2012
Appointment of Mr Dean Hager as a director
dot icon24/10/2012
Termination of appointment of Philip Casey as a director
dot icon23/10/2012
Termination of appointment of Kristin Nimsger as a director
dot icon08/11/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon03/10/2011
Appointment of Philip Casey as a director
dot icon12/09/2011
Appointment of Danielle Mumford as a secretary
dot icon12/09/2011
Termination of appointment of Sabrina Perel as a director
dot icon15/07/2011
Full accounts made up to 2010-09-30
dot icon04/04/2011
Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AB on 2011-04-04
dot icon31/03/2011
Registered office address changed from Tower Place London EC3R 5BU on 2011-03-31
dot icon13/10/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon13/10/2010
Director's details changed for Kristin Marie Nimsger on 2010-08-28
dot icon13/10/2010
Director's details changed for Gregory Allan Olson on 2010-08-28
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon25/09/2010
Current accounting period shortened from 2010-12-31 to 2010-09-30
dot icon23/09/2009
Return made up to 31/08/09; full list of members
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon19/03/2009
Full accounts made up to 2007-12-31
dot icon16/03/2009
Return made up to 31/08/08; no change of members
dot icon11/12/2008
Registered office changed on 11/12/2008 from 10 fleet place london EC4M 7RB
dot icon12/06/2008
Appointment terminated secretary nupur ray chaudhuri
dot icon21/12/2007
Return made up to 31/08/07; no change of members
dot icon08/11/2007
Full accounts made up to 2006-12-31
dot icon24/08/2007
New director appointed
dot icon24/08/2007
Registered office changed on 24/08/07 from: 1 tower place west tower place london EC3R 5BU
dot icon24/08/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 31/08/06; full list of members
dot icon21/08/2006
Director resigned
dot icon21/08/2006
New director appointed
dot icon03/08/2006
Secretary resigned
dot icon03/08/2006
New secretary appointed
dot icon14/03/2006
Registered office changed on 14/03/06 from: 190 strand london WC2R 1JN
dot icon14/03/2006
Location of register of members
dot icon21/12/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon11/10/2005
Return made up to 31/08/05; full list of members
dot icon12/08/2005
Registered office changed on 12/08/05 from: the pavilions 1 weston road kiln lane epsom surrey KT17 1JG
dot icon10/08/2005
New secretary appointed
dot icon10/08/2005
Secretary resigned
dot icon09/06/2005
Full accounts made up to 2003-12-31
dot icon21/12/2004
New secretary appointed
dot icon21/12/2004
Secretary resigned
dot icon06/12/2004
Return made up to 31/08/04; full list of members
dot icon15/04/2004
Secretary resigned
dot icon29/03/2004
New director appointed
dot icon27/03/2004
Declaration of satisfaction of mortgage/charge
dot icon27/03/2004
Declaration of satisfaction of mortgage/charge
dot icon24/03/2004
New secretary appointed
dot icon11/03/2004
New director appointed
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Secretary resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
New secretary appointed
dot icon27/01/2004
New director appointed
dot icon27/01/2004
Director resigned
dot icon05/01/2004
Registered office changed on 05/01/04 from: oyez straker group LTD unit 4 500 purley way croydon surrey CR0 4NZ
dot icon05/01/2004
Accounting reference date shortened from 31/08/04 to 31/12/03
dot icon18/12/2003
Full accounts made up to 2003-08-31
dot icon05/12/2003
Certificate of change of name
dot icon07/11/2003
Director resigned
dot icon29/09/2003
Return made up to 31/08/03; full list of members
dot icon10/04/2003
Particulars of mortgage/charge
dot icon10/04/2003
Particulars of mortgage/charge
dot icon05/04/2003
Declaration of satisfaction of mortgage/charge
dot icon05/04/2003
Declaration of satisfaction of mortgage/charge
dot icon14/03/2003
Declaration of assistance for shares acquisition
dot icon14/03/2003
Resolutions
dot icon14/03/2003
Resolutions
dot icon10/03/2003
Director resigned
dot icon07/02/2003
Director's particulars changed
dot icon04/02/2003
Full accounts made up to 2002-08-31
dot icon19/09/2002
Return made up to 31/08/02; full list of members
dot icon19/09/2002
Director's particulars changed
dot icon19/09/2002
Director's particulars changed
dot icon31/05/2002
Full accounts made up to 2001-08-31
dot icon28/09/2001
Return made up to 31/08/01; full list of members
dot icon15/05/2001
Particulars of mortgage/charge
dot icon01/05/2001
Resolutions
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New director appointed
dot icon15/02/2001
Full accounts made up to 2000-08-31
dot icon26/01/2001
Certificate of change of name
dot icon21/09/2000
Return made up to 31/08/00; full list of members
dot icon26/05/2000
New director appointed
dot icon29/02/2000
Director resigned
dot icon22/02/2000
Full accounts made up to 1999-08-31
dot icon19/01/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon05/12/1999
New director appointed
dot icon19/11/1999
Director resigned
dot icon09/09/1999
New director appointed
dot icon09/09/1999
New director appointed
dot icon09/09/1999
Return made up to 31/08/99; full list of members
dot icon15/06/1999
Return made up to 09/02/99; full list of members
dot icon18/04/1999
Registered office changed on 18/04/99 from: unit 4 furniture village purley way croydon surrey CR0 4NZ
dot icon29/03/1999
Resolutions
dot icon25/03/1999
Particulars of mortgage/charge
dot icon24/02/1999
Declaration of satisfaction of mortgage/charge
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New secretary appointed
dot icon30/09/1998
New director appointed
dot icon30/09/1998
Director resigned
dot icon30/09/1998
Accounting reference date extended from 30/04/99 to 31/08/99
dot icon22/09/1998
Registered office changed on 22/09/98 from: 3 the parade trumps green road virginia water GU25 4EH
dot icon22/09/1998
Director resigned
dot icon22/09/1998
Secretary resigned
dot icon19/08/1998
Accounts for a small company made up to 1998-04-30
dot icon15/08/1998
Declaration of satisfaction of mortgage/charge
dot icon04/08/1998
Director's particulars changed
dot icon04/08/1998
Director's particulars changed
dot icon03/04/1998
Particulars of mortgage/charge
dot icon18/03/1998
Return made up to 09/02/98; no change of members
dot icon10/09/1997
Full accounts made up to 1997-04-30
dot icon24/02/1997
Accounting reference date extended from 28/02/97 to 30/04/97
dot icon24/02/1997
Return made up to 09/02/97; full list of members
dot icon12/03/1996
Certificate of change of name
dot icon01/03/1996
Particulars of mortgage/charge
dot icon27/02/1996
Ad 09/02/96--------- £ si 99@1=99 £ ic 1/100
dot icon27/02/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon27/02/1996
Director resigned
dot icon27/02/1996
New director appointed
dot icon09/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

KLDISCOVERY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KLDISCOVERY LIMITED

KLDISCOVERY LIMITED is an Active company incorporated on 09/02/1996 with the registered office located at Nexus, 25 Farringdon Street, London EC4A 4AB. 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 KLDISCOVERY LIMITED?

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KLDISCOVERY LIMITED is currently Active. It was registered on 09/02/1996 .

Where is KLDISCOVERY LIMITED located?

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KLDISCOVERY LIMITED is registered at Nexus, 25 Farringdon Street, London EC4A 4AB.

What does KLDISCOVERY LIMITED do?

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KLDISCOVERY LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for KLDISCOVERY LIMITED?

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The latest filing was on 03/09/2026: Confirmation statement made on 2026-08-31 with no updates.