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Company Information for

KASPERSKY LAB UK LIMITED

5 MERCHANT SQUARE, LONDON, W2 1AY,
Company Registration Number
03654151
Private Limited Company
Active

Company Overview

About Kaspersky Lab Uk Ltd
KASPERSKY LAB UK LIMITED was founded on 1998-10-22 and has its registered office in London. The organisation's status is listed as "Active". Kaspersky Lab Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KASPERSKY LAB UK LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AY
Other companies in EC4V
 
Filing Information
Company Number 03654151
Company ID Number 03654151
Date formed 1998-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108257326  
Last Datalog update: 2024-01-08 06:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KASPERSKY LAB UK LIMITED
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Company Officers of KASPERSKY LAB UK LIMITED

Current Directors
Officer Role Date Appointed
SVETLANA IVANOVA
 Company Secretary 2005-10-27
SVETLANA IVANOVA
 Director 2002-07-09
EUGENY KASPERSKY
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
EVGENY BUYAKIN
 Director 2002-07-09 2012-12-21
NATALYA KASPERSKAYA
 Director 1998-11-03 2007-09-21
WIGMORE CORPORATE SERVICES LIMITED
 Company Secretary 2002-09-01 2005-10-27
VLADIMIR FREIDIN
 Director 1998-10-22 2002-09-30
HARDCASTLE BURTON
 Company Secretary 2002-06-01 2002-09-06
ZUZANA FREIDIN
 Company Secretary 1998-10-22 2002-05-31
IAN EDWARD HALE
 Director 2000-05-16 2000-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-22 1998-10-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-22 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVETLANA IVANOVA KASPERSKY LABS LIMITED Company Secretary 2005-10-27 CURRENT 2001-07-10 Active
EUGENY KASPERSKY KASPERSKY LABS LIMITED Director 2006-12-22 CURRENT 2001-07-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Cash & Sales Ledger SpecialistLondonPosting of all bank entries into Navision accounting systemMonthly reconciliations of all bank accounts in a timely mannerPosting of monthly sales journals and...2016-07-28
Technical Support Account ManagerLondonMain duties & responsibilitiesTroubleshoot issues raised by customers, involving 3 rd level, or escalation teams where necessaryConsult customers on technical2016-07-14
Quality Assurance Analyst 3 month FTCLondonWere looking for a talented and organised Quality Assurance Analyst with experience in the Online & e-Commerce domain to determine and establish procedures2016-07-12
Quality Assurance AnalystLondonWere looking for a talented and organised Quality Assurance Analyst with experience in the Online & e-Commerce domain to determine and establish procedures2016-07-11
UK Financial ControllerLondonUK Financial Controller should work with the UK business as a finance business partner, assisting in: Reporting and controllingconduct various budget control2016-06-30
B2B Marketing Manager, UK & IrelandLondonMain responsibilities: Responsible for delivering marketing campaigns to generate awareness and demand for the B2B segment, measuring and improving campaign2016-06-23
Global Digital Media ManagerLondonDay-to-day management of multiple Paid Media campaigns, including Paid Search and Programmatic Display in multiple international territories.Working closely...2016-05-23
1st Line Corporate Support EngineerLondonMain Duties & ResponsibilitiesFirst Line Support for all Distributors, Partners and contracted CustomersAnalyse and clarify incoming queriesDocument and2016-05-10
Contracts AdministratorLondonMain Duties: Receive electronic copies of contracts from HQ via e-mail along with processing instructions.Produce 2 x hard copies of each contract and prepare2016-04-27
Global Digital Media ManagerLondonDay-to-day management of multiple Paid Media campaigns, including Paid Search and Programmatic Display in multiple international territories.Working closely...2016-04-19
IT System AdministratorLondonMain Duties: Hardware - and Software maintenance onsite and remotelyAnswering helpdesk phone calls, creation/resolution ticket in ITSM toolProvide first2016-04-19
Senior Marketing Analyst, Attribution AnalyticsLondonManage attribution platform by monitoring and revising attribution logic, setup across all global Kaspersky Lab websitesAnalyze and review marketing activity...2016-04-19
Technical Support EngineerLondonMain duties: Support for all Distributors, Partners and contracted CustomersAnalyse and clarify incoming queries; validate escalationsDocument and record all2016-04-12
Accounts Payable AdministratorLondonPrimary Responsibilities/Operational activities Accurate preparation and reconciliation: - Posting of invoices and personal expenses into the accounting2015-11-23

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 2 Kingdom Street Paddington Basin London W2 6BD England
2023-10-18SECRETARY'S DETAILS CHNAGED FOR SVETLANA VON WENDEN on 2023-09-25
2023-10-18Director's details changed for Svetlana Von Wenden on 2023-09-25
2023-10-18Change of details for Kaspersky Labs Limited as a person with significant control on 2023-10-18
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-13SECRETARY'S DETAILS CHNAGED FOR SVETLANA IVANOVA on 2022-10-13
2022-10-13Director's details changed for Svetlana Ivanova on 2022-10-13
2022-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SVETLANA IVANOVA on 2022-10-13
2022-10-13CH01Director's details changed for Svetlana Ivanova on 2022-10-13
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EUGENY KASPERSKY
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23PSC05Change of details for Kaspersky Labs Limited as a person with significant control on 2019-10-30
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-14CH01Director's details changed for Mr Eugeny Kaspersky on 2019-10-07
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CH01Director's details changed for Svetlana Ivanova on 2018-12-10
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25CH01Director's details changed for Svetlana Ivanova on 2017-09-25
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 502
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-08CH01Director's details changed for Mr Eugeny Kaspersky on 2013-10-23
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 502
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036541510003
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 502
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY KASPERSKY / 22/10/2014
2014-10-29CH03SECRETARY'S DETAILS CHNAGED FOR SVETLANA IVANOVA on 2014-10-22
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA IVANOVA / 22/10/2014
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036541510003
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 502
2013-11-19AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-19CH01Director's details changed for Mr Eugeny Kaspersky on 2013-10-23
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17MEM/ARTSARTICLES OF ASSOCIATION
2013-05-17RES13ENTERS INTO A FACILITY AGREEMENT 24/01/2013
2013-05-17RES01ALTER ARTICLES 24/01/2013
2013-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-26TM01APPOINTMENT TERMINATED, DIRECTOR EVGENY BUYAKIN
2012-12-21AR0120/12/12 FULL LIST
2012-12-19AR0122/10/12 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0122/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0122/10/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EVGENY BUYAKIN / 23/10/2009
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30MISCSECT 519 CA 2006
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-20AR0122/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENY KASPERSKY / 22/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA IVANOVA / 22/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EVGENY BUYAKIN / 22/10/2009
2009-11-12AUDAUDITOR'S RESIGNATION
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM C/O HWCA LIMITED 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2008-04-14363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / EVGENY BUYAKIN / 21/10/2007
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2006-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-02-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363(288)DIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE
2002-08-29288aNEW DIRECTOR APPOINTED
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-16288aNEW DIRECTOR APPOINTED
2002-06-16288bSECRETARY RESIGNED
2002-06-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KASPERSKY LAB UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KASPERSKY LAB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-01 Satisfied ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES (THE "SECURITY AGENT")
EQUITABLE CHARGE 2013-02-11 Satisfied ING BANK N.V.
RENT SECURITY DEPOSIT DEED 2009-06-08 Outstanding MEPC MILTON PARK NO.1 LIMITED AND MEPC MILTON PARK NO.2 LIMITED
Intangible Assets
Patents
We have not found any records of KASPERSKY LAB UK LIMITED registering or being granted any patents
Domain Names

KASPERSKY LAB UK LIMITED owns 1 domain names.

kasperskylab.co.uk  

Trademarks
We have not found any records of KASPERSKY LAB UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KASPERSKY LAB UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-05-30 GBP £48,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KASPERSKY LAB UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KASPERSKY LAB UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KASPERSKY LAB UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KASPERSKY LAB UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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