KONCLUDE CAPITAL LIMITED

Q: What is the latest filing for KONCLUDE CAPITAL LIMITED?

The latest filing was on 25/06/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

09441327

Incorporation date

16/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

25/06/2026

Certificate of change of name

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

18/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (4 pages)

16/08/2024

Notification of Keltbray Investments Limited as a person with significant control on 2024-06-21

View PDF (1 pages)

16/08/2024

Cessation of Brendan Martin Kerr as a person with significant control on 2024-06-21

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (6 pages)

02/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

29/06/2024

Satisfaction of charge 094413270001 in full

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (24 pages)

22/06/2024

Sub-division of shares on 2024-06-19

View PDF (6 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

30/06/2023

Registration of charge 094413270001, created on 2023-06-29

View PDF (25 pages)

19/06/2023

Appointment of Ms. Rhona Sittlington as a secretary on 2023-06-12

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

06/09/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

11/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

23/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

14/05/2018

Termination of appointment of John Patrick Keehan as a director on 2018-05-07

View PDF (1 pages)

14/05/2018

Appointment of Mr Peter James Burnside as a director on 2018-05-08

View PDF (2 pages)

22/11/2017

Change of share class name or designation

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

30/11/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

26/10/2016

Previous accounting period shortened from 2016-02-28 to 2015-10-31

View PDF (1 pages)

09/08/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (8 pages)

08/08/2016

Sub-division of shares on 2015-10-28

View PDF (6 pages)

21/07/2016

Resolutions

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

02/09/2015

Appointment of Mr Brendan Martin Kerr as a director on 2015-03-06

View PDF (2 pages)

02/09/2015

Appointment of Mr John Patrick Keehan as a director on 2015-03-06

View PDF (2 pages)

02/09/2015

Termination of appointment of John Mcmahon as a director on 2015-03-06

View PDF (1 pages)

01/09/2015

Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to St Andrew's House Portsmouth Road Esher Essex KT10 9TA on 2015-09-01

View PDF (1 pages)

16/02/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

03/08/2026

Last statement dated

31/10/2024View PDF

See more events →

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Financial Ratios

KONCLUDE CAPITAL LIMITED has not submitted financial statements

KONCLUDE CAPITAL 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KONCLUDE CAPITAL LIMITED

KONCLUDE CAPITAL LIMITED is an(a) Active company incorporated on 16/02/2015 with the registered office located at St Andrew's House, Portsmouth Road, Esher, Essex KT10 9TA. There are currently 3 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 KONCLUDE CAPITAL LIMITED?

KONCLUDE CAPITAL LIMITED is currently Active. It was registered on 16/02/2015 .

Where is KONCLUDE CAPITAL LIMITED located?

KONCLUDE CAPITAL LIMITED is registered at St Andrew's House, Portsmouth Road, Esher, Essex KT10 9TA.

What does KONCLUDE CAPITAL LIMITED do?

KONCLUDE CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KONCLUDE CAPITAL LIMITED?

The latest filing was on 25/06/2026: Certificate of change of name.