KLOPOTEK UK LIMITED

Q: What is the latest filing for KLOPOTEK UK LIMITED?

The latest filing was on 07/07/2026: Confirmation statement made on 2026-06-21 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

15/06/2000

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

07/07/2026

Confirmation statement made on 2026-06-21 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

29/08/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

22/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/11/2024

Termination of appointment of Rafael De Oliveira Mazzeo as a director on 2024-10-18

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (10 pages)

19/12/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on 2023-12-19

View PDF (1 pages)

19/12/2023

Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-19

View PDF (1 pages)

12/12/2023

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-12-12

View PDF (1 pages)

12/12/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-12-12

View PDF (1 pages)

06/10/2023

Appointment of Mr Davide Felicissimo as a director on 2023-09-27

View PDF (2 pages)

06/10/2023

Termination of appointment of Sylvie Michele Mathilde Kempf as a director on 2023-09-27

View PDF (1 pages)

08/08/2023

Appointment of Rafael De Oliveira Mazzeo as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Termination of appointment of Ulrich Klopotek Von Glowczewski as a director on 2023-07-31

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (24 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

18/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

26/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/01/2021

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

View PDF (24 pages)

01/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

05/03/2018

Director's details changed for Sylvie Michele Mathilde Kempf on 2018-02-28

View PDF (2 pages)

03/01/2018

Termination of appointment of John Richard Lawson as a director on 2017-12-31

View PDF (1 pages)

01/12/2017

Appointment of Sylvie Michele Mathilde Kempf as a director on 2017-11-30

View PDF (2 pages)

30/10/2017

Statement by Directors

View PDF (1 pages)

30/10/2017

Solvency Statement dated 11/10/17

View PDF (1 pages)

30/10/2017

Resolutions

View PDF (2 pages)

30/10/2017

Statement of capital on 2017-10-30

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

06/07/2015

Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-07-06

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/06/2015

Termination of appointment of Md Secretaries Limited as a secretary on 2015-06-14

View PDF (1 pages)

15/06/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-06-14

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (1 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/05/2014

Termination of appointment of Ingeborg Wilmes as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Ernst Lopes Cardozo as a director

View PDF (1 pages)

19/03/2014

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2014-03-19

View PDF (1 pages)

04/03/2014

Appointment of John Richard Lawson as a director

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

Appointment of Ingeborg Wilmes as a director

View PDF (2 pages)

10/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/12/2012

Appointment of Ernst Rudolf Lopes Cardozo as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Gregor Wolf as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

18/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/01/2012

Auditor's resignation

View PDF (1 pages)

06/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-15

View PDF (16 pages)

15/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

15/07/2011

Termination of appointment of Anita Wilson as a director

View PDF (1 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/07/2010

Memorandum and Articles of Association

View PDF (36 pages)

16/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

19/05/2010

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES Uk on 2010-05-19

View PDF (2 pages)

19/05/2010

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

31/03/2010

Director's details changed for Anita Wilson on 2010-03-25

View PDF (2 pages)

25/02/2010

Appointment of Anita Wilson as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Ingeborg Wilmes as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Eversecretary Limited as a secretary

View PDF (1 pages)

13/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/08/2009

Director appointed ingeborg wilmes

View PDF (1 pages)

04/08/2009

Appointment terminated director martin huber

View PDF (1 pages)

04/08/2009

Appointment terminated director sabine schubert

View PDF (1 pages)

15/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

20/01/2009

Resolutions

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

12/05/2008

Registered office changed on 12/05/2008 from senator house 85 quen victoria street london EC4V 4JL

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Ad 22/12/05--------- £ si 350000@1=350000 £ ic 100000/450000

View PDF (0 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

12/07/2004

New director appointed

View PDF (2 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

27/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

£ nc 1000/500000 31/05/01

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (27 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: harvestway house 28 high street witney oxfordshire OX8 6HG

View PDF (1 pages)

17/07/2001

Ad 15/06/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 26/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

15/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

KLOPOTEK UK LIMITED has not submitted financial statements

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

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Description

About KLOPOTEK UK LIMITED

KLOPOTEK UK LIMITED is an Active company incorporated on 15/06/2000 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KLOPOTEK UK LIMITED?

KLOPOTEK UK LIMITED is currently Active. It was registered on 15/06/2000 .

Where is KLOPOTEK UK LIMITED located?

KLOPOTEK UK LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does KLOPOTEK UK LIMITED do?

KLOPOTEK UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KLOPOTEK UK LIMITED?

The latest filing was on 07/07/2026: Confirmation statement made on 2026-06-21 with no updates.