KL

K-VENTURES LIMITED

Dissolved

Company number 03427069

London · Incorporated 1 September 1997

11 Sanderling Lodge, Star Place, London, E1W 1AJ

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELKIT LIMITED · 1 September 1997 – 17 October 1997

K-RENT LIMITED · 17 October 1997 – 5 February 2001

Company overview

K-VENTURES LIMITED was a private limited company incorporated on 1 September 1997 and registered in England and Wales and dissolved on 20 May 2014. It has changed its name 2 times, most recently from K-RENT LIMITED on 17 October 1997. Its registered office is at 11 Sanderling Lodge, Star Place, London, E1W 1AJ. Its principal activity is information technology consultancy activities (SIC 62020).

The board consists of two British directors: KJELLIN, Ailsa Marion Jean (appointed 2 April 2001) and KJELLIN, Henrik Alex (appointed 17 February 2004). KEMP, Ashley serves as company secretary (appointed 1 July 2002). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2011, were filed on 4 October 2012. Companies House holds 65 filings for this company, most recently a gazette filing on 20 May 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KJELLIN, Henrik Alex
Director
17 February 2004
KA
KEMP, Ashley
Secretary
1 July 2002
KA
KJELLIN, Ailsa Marion Jean
Director
2 April 2001
WJ
WARMAN, Jessica Jane
Secretary · Resigned
29 August 2001
KH
KJELLIN, Henrik Alex
Director · Resigned
1 October 1997
KA
KJELLIN, Ailsa Marion Jean
Secretary · Resigned
1 October 1997
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
1 September 1997
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
1 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
20 May 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2005 View
Legacy
Address
9 November 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Accounts
2 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
22 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2003 View
Legacy
Accounts
22 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts Amended With Made Up Date
Accounts
14 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
30 November 2001 View
Accounts Amended With Made Up Date
Accounts
23 November 2001 View
Legacy
Accounts
2 November 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
31 July 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Legacy
Capital
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Annual Return
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Accounts
10 August 1998 View
Certificate Change Of Name Company
Change Of Name
16 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Incorporation Company
Incorporation
1 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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