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KAEDIM LIMITED (12452065)

KAEDIM LIMITED (12452065) is an active UK company. incorporated on 10 February 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. KAEDIM LIMITED has been registered for 6 years. Current directors include KINGSLEY, Christopher Ross, PSOMA, Konstantina.

Company Number
12452065
Status
active
Type
ltd
Incorporated
10 February 2020
Age
6 years
Address
Fora - The Jellicoe, London, N1C 4EW
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
KINGSLEY, Christopher Ross, PSOMA, Konstantina
SIC Codes
62090

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Introduction
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KAEDIM LIMITED

KAEDIM LIMITED is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KAEDIM LIMITED was registered 6 years ago.(SIC: 62090)

Status

active

Active since 6 years ago

Company No

12452065

LTD Company

Age

6 Years

Incorporated 10 February 2020

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 28 February 2024 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2025
Period: 29 February 2024 - 31 December 2024

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Fora - The Jellicoe 5 Beaconsfield St London, N1C 4EW,

Previous Addresses

Fora - Gridiron Building 1 Pancras Square London N1C 4AG England
From: 21 February 2025To: 25 June 2025
125 Aviation House Kingsway London WC2B 6NH England
From: 31 August 2022To: 21 February 2025
Aviation House Kingsway London WC2B 6NH England
From: 15 February 2022To: 31 August 2022
Engine Shed Station Approach Bristol BS1 6QH England
From: 25 February 2021To: 15 February 2022
62 Stafford Street Swindon SN1 3PQ England
From: 22 July 2020To: 25 February 2021
Flat a 148 Whiteladies Road Bristol BS8 2RS England
From: 10 February 2020To: 22 July 2020
Timeline

8 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Jul 20
Director Joined
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Share Issue
Jan 21
Director Left
Jan 22
Owner Exit
Feb 22
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KINGSLEY, Christopher Ross

Active
5 Beaconsfield St, LondonN1C 4EW
Born December 1966
Director
Appointed 11 Jan 2021

PSOMA, Konstantina

Active
5 Beaconsfield St, LondonN1C 4EW
Born November 1998
Director
Appointed 10 Feb 2020

BROMIDGE, Roman Joseph Treverton

Resigned
Station Approach, BristolBS1 6QH
Born September 1997
Director
Appointed 10 Feb 2020
Resigned 06 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Roman Joseph Treverton Bromidge

Ceased
Station Approach, BristolBS1 6QH
Born September 1997

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 06 Jan 2022

Ms Konstantina Psoma

Active
5 Beaconsfield St, LondonN1C 4EW
Born November 1998

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
24 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Resolution
23 November 2022
RESOLUTIONSResolutions
Memorandum Articles
23 November 2022
MAMA
Change Registered Office Address Company With Date Old Address New Address
31 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Capital Name Of Class Of Shares
22 February 2022
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Change To A Person With Significant Control
4 May 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
4 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 February 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
14 January 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
14 January 2021
MAMA
Resolution
14 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 January 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2020
AD01Change of Registered Office Address
Incorporation Company
10 February 2020
NEWINCIncorporation