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Company Information for

KASIMIRA LIMITED

STUDIO 110 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, W2 5EU,
Company Registration Number
04637205
Private Limited Company
Active

Company Overview

About Kasimira Ltd
KASIMIRA LIMITED was founded on 2003-01-15 and has its registered office in London. The organisation's status is listed as "Active". Kasimira Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KASIMIRA LIMITED
 
Legal Registered Office
STUDIO 110 GREAT WESTERN STUDIOS
65 ALFRED ROAD
LONDON
W2 5EU
Other companies in SW3
 
Filing Information
Company Number 04637205
Company ID Number 04637205
Date formed 2003-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB828194015  
Last Datalog update: 2024-02-06 02:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KASIMIRA LIMITED
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Companies with same name KASIMIRA LIMITED
The following companies were found which have the same name as KASIMIRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KASIMIRA CONSTRUCTION CORP. 1910 PALM VIEW DRIVE APOPKA FL 32712 Inactive Company formed on the 1996-01-23
KASIMIRA INVESTMENTS LIMITED COMMERCIAL HOUSE MILLBANK BUSINESS PARK LUCAN CO. DUBLIN LUCAN, DUBLIN, IRELAND Active Company formed on the 2016-06-10

Company Officers of KASIMIRA LIMITED

Current Directors
Officer Role Date Appointed
EMILY ROSE GIBBS
 Director 2012-07-01
EDWARD ALISTAIR DONALD WATT
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GAELLE CHARLUET-ROY
 Director 2012-07-01 2016-01-01
MARINA HUNT
 Company Secretary 2003-01-15 2012-06-30
VANESSA TEAGUE
 Director 2003-01-15 2012-06-30
CHIARA HUNT
 Director 2003-01-15 2010-08-01
MARINA CHARLOTTE ELISABETH HUNT
 Director 2003-01-15 2010-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY ROSE GIBBS CAROUSEL PARTIES LTD Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
EMILY ROSE GIBBS THE TRADING SPACES GROUP LTD Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
EDWARD ALISTAIR DONALD WATT MARBLE MUSIC LTD Director 2018-03-19 CURRENT 2018-03-19 Active
EDWARD ALISTAIR DONALD WATT MARBLE COMMUNICATIONS GROUP LTD Director 2018-01-19 CURRENT 2018-01-19 Active
EDWARD ALISTAIR DONALD WATT CAROUSEL PARTIES LTD Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
EDWARD ALISTAIR DONALD WATT THE TRADING SPACES GROUP LTD Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20

More director information

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
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-19CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-02-16CH01Director's details changed for Mrs Emily Rose Perez-Fragero on 2021-02-15
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-02PSC05Change of details for Broad Bean Events Ltd as a person with significant control on 2020-03-31
2020-04-02CH01Director's details changed for Mr Edward Alistair Donald Watt on 2020-03-31
2020-03-31CH01Director's details changed for Mrs Emily Rose Perez-Fragero on 2020-03-31
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Studio 40 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-22PSC05Change of details for Broad Bean Events Ltd as a person with significant control on 2020-01-01
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Studio 55 65 Alfred Road Great Western Studio's London W2 5EU England
2020-01-22CH01Director's details changed for Miss Emily Rose Gibbs on 2019-06-10
2019-11-01CH01Director's details changed for on
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-23AA01Previous accounting period shortened from 31/12/17 TO 30/11/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-26PSC02Notification of Broad Bean Events Ltd as a person with significant control on 2017-04-06
2018-01-26PSC07CESSATION OF EMILY ROSE GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24CH01Director's details changed for Miss Emily-Rose Gibbs on 2018-01-23
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Studio 30, Great Western Studios 65 Alfred Road London W2 5EU England
2016-11-09AP01DIRECTOR APPOINTED MR EDWARD ALISTAIR DONALD WATT
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GAELLE CHARLUET-ROY
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Refinery 13 Radnor Walk London SW3 4BP
2015-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-28AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM The Refinery Radnor Walk London SW3 4BP
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-24AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM Basement Flat 38 Claverton Street London SW1V 3AU
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0115/01/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MISS EMILY-ROSE GIBBS
2013-03-06AP01DIRECTOR APPOINTED MISS GAELLE CHARLUET-ROY
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA TEAGUE
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY MARINA HUNT
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 11 PALLISER ROAD LONDON W14 9EB UNITED KINGDOM
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 29 SOUTH TERRACE LONDON SW7 2TB
2012-02-20AR0115/01/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0115/01/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TEAGUE / 14/01/2011
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARINA HUNT
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHIARA HUNT
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0115/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TEAGUE / 14/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA HUNT / 14/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIARA HUNT / 14/01/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10123NC INC ALREADY ADJUSTED 03/11/04
2004-11-10RES12VARYING SHARE RIGHTS AND NAMES
2004-11-10RES04£ NC 1000/1002 03/11/0
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-02-11363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-15288bSECRETARY RESIGNED
2003-01-15New incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KASIMIRA 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 KASIMIRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-15 Satisfied MR DAVID ALEXANDER SOMERSET GIBBS
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KASIMIRA LIMITED

Intangible Assets
Patents
We have not found any records of KASIMIRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KASIMIRA LIMITED
Trademarks
We have not found any records of KASIMIRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KASIMIRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as KASIMIRA LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where KASIMIRA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KASIMIRA 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 KASIMIRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 5EU