KOLEKTI LIMITED

Key Data

Status

Active

Company No.

12358486

Incorporation date

11/12/2019

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2019)

07/08/2025

Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

06/08/2025

Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

25/06/2025

Resolutions

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Resolutions

View PDF (4 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (15 pages)

10/06/2025

Registration of charge 123584860001, created on 2025-06-06

View PDF (57 pages)

04/06/2025

Change of details for Adaptavist Group Ltd as a person with significant control on 2020-07-14

View PDF (2 pages)

03/06/2025

Change of details for Adaptavist Group Ltd as a person with significant control on 2020-07-14

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Simon Haighton-Williams on 2021-07-12

View PDF (2 pages)

21/04/2025

Notification of Simon Haighton-Williams as a person with significant control on 2019-12-11

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (44 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

14/03/2023

Certificate of change of name

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (8 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (41 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (9 pages)

21/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (42 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

21/07/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

20/07/2020

Registered office address changed from Adaptavist 15th Floor 10 York Road London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 2020-07-20

View PDF (1 pages)

11/12/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KOLEKTI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mr Simon Haighton-Williams	Director	11/12/2019 - Present	42

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KOLEKTI LIMITED

KOLEKTI LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at Adaptavist, 25 Wilton Road, Victoria, London SW1V 1LW. 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 KOLEKTI LIMITED?

KOLEKTI LIMITED is currently Active. It was registered on 11/12/2019 .

Where is KOLEKTI LIMITED located?

KOLEKTI LIMITED is registered at Adaptavist, 25 Wilton Road, Victoria, London SW1V 1LW.

What does KOLEKTI LIMITED do?

KOLEKTI LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for KOLEKTI LIMITED?

The latest filing was on 07/08/2025: Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP.