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Home > England & Wales Companies > KAPPA SHARES LIMITED
Company Information for

KAPPA SHARES LIMITED

2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY,
Company Registration Number
07273153
Private Limited Company
Active

Company Overview

About Kappa Shares Ltd
KAPPA SHARES LIMITED was founded on 2010-06-03 and has its registered office in London. The organisation's status is listed as "Active". Kappa Shares Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAPPA SHARES LIMITED
 
Legal Registered Office
2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
W1H 6AY
Other companies in W1U
 
Filing Information
Company Number 07273153
Company ID Number 07273153
Date formed 2010-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369325764  
Last Datalog update: 2024-11-05 08:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPPA SHARES LIMITED
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Companies with same name KAPPA SHARES LIMITED
The following companies were found which have the same name as KAPPA SHARES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAPPA SHARES INVESTMENTS LIMITED 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY Active Company formed on the 2012-12-05

Company Officers of KAPPA SHARES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY FARRUGIA
 Director 2010-06-03
MARIA CONCEPCION LOPEZ PEREZ
 Director 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY FARRUGIA SUN CAPITAL LIMITED Director 2017-09-11 CURRENT 2001-07-23 Active
STEPHEN ANTHONY FARRUGIA SUN CAPITAL PARTNERS LIMITED Director 2017-09-11 CURRENT 2001-07-23 Active
STEPHEN ANTHONY FARRUGIA SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
STEPHEN ANTHONY FARRUGIA COPPA CLUB LIMITED Director 2016-06-21 CURRENT 2015-02-18 Active
STEPHEN ANTHONY FARRUGIA NEW SEA LIMITED Director 2016-05-23 CURRENT 2002-10-11 Liquidation
STEPHEN ANTHONY FARRUGIA FIELD CAPITAL LIMITED Director 2016-05-23 CURRENT 1999-02-25 Liquidation
STEPHEN ANTHONY FARRUGIA CMI INVESTMENTS LIMITED Director 2016-05-23 CURRENT 2004-01-23 Liquidation
STEPHEN ANTHONY FARRUGIA AURO PROPERTY ADVISORS LIMITED Director 2014-10-08 CURRENT 2014-05-08 Active
STEPHEN ANTHONY FARRUGIA SCP SUGAR LTD Director 2014-09-29 CURRENT 2014-08-12 Active
STEPHEN ANTHONY FARRUGIA VARIOUS EATERIES TRADING LIMITED Director 2014-09-29 CURRENT 2014-08-21 Active
STEPHEN ANTHONY FARRUGIA SJ2 LIMITED Director 2013-10-17 CURRENT 2003-10-14 Active - Proposal to Strike off
STEPHEN ANTHONY FARRUGIA SJ1 LIMITED Director 2013-10-17 CURRENT 2003-09-29 Dissolved 2018-02-13
STEPHEN ANTHONY FARRUGIA PIMCO 2001 LIMITED Director 2013-06-12 CURRENT 2001-05-24 Liquidation
STEPHEN ANTHONY FARRUGIA KAPPA SHARES INVESTMENTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active

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
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2024-08-14CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 072731530001
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Mr Stephen Anthony Farrugia on 2021-03-19
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-01SH19Statement of capital on 2019-04-01 GBP 389.5
2019-04-01RES13Resolutions passed:
  • Share preium a/c be reduced 08/03/2019
2019-03-20SH20Statement by Directors
2019-03-20CAP-SSSolvency Statement dated 08/03/19
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 4th Floor Watson House 54 Baker Street London W1U 7BU
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 389.5
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15CH01Director's details changed for Mr Maria Concepcion Lopez Perez on 2016-07-01
2016-12-15AP01DIRECTOR APPOINTED MR MARIA CONCEPCION LOPEZ PEREZ
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 389.5
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 389.5
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-31AUDAUDITOR'S RESIGNATION
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 389.5
2014-08-21AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0103/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Stephen Anthony Farrugia on 2012-07-12
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-28AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-08-30AR0103/06/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY FARRUGIA / 01/10/2010
2011-08-30SH0125/10/10 STATEMENT OF CAPITAL GBP 389.5
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAPPA SHARES 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 KAPPA SHARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KAPPA SHARES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KAPPA SHARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPPA SHARES LIMITED
Trademarks
We have not found any records of KAPPA SHARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPPA SHARES 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 (64209 - Activities of other holding companies n.e.c.) as KAPPA SHARES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KAPPA SHARES 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 KAPPA SHARES 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 KAPPA SHARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6AY