KL

KAO (UK) LIMITED

Active

Company number 04471658

· Incorporated 27 June 2002

21 Holborn Viaduct, London, EC1A 2DY

Last updated on 28 March 2026

Manufacture of perfumes and toilet preparations · SIC 20420

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2024

Company history

Previous company names

3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 27 June 2002 – 27 August 2002

JOHN FRIEDA UK LIMITED · 27 August 2002 – 5 January 2004

KAO BRANDS EUROPE LIMITED · 5 January 2004 – 3 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kao Corporation
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Secretary Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Of Name Notice
Change Of Name
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Accounts
29 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Memorandum Articles
Incorporation
12 January 2004 View
Certificate Change Of Name Company
Change Of Name
5 January 2004 View
Legacy
Accounts
6 October 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Mortgage
5 March 2003 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Certificate Change Of Name Company
Change Of Name
27 August 2002 View
Incorporation Company
Incorporation
27 June 2002 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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