Klopotek Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Felicissimo, Davide · Director appointed 2023-09-27
• De Oliveira Mazzeo, Rafael · Director appointed 2023-07-31 resigned 2024-10-18
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2015-06-14 resigned 2023-12-12
• Kempf, Sylvie Michele Mathilde · Director appointed 2017-11-30 resigned 2023-09-27
• Klopotek Von Glowczewski, Ulrich · Director appointed 2000-12-27 resigned 2023-07-31
• Lawson, John Richard · Director appointed 2014-02-24 resigned 2017-12-31
• Md Secretaries Limited · Corporate Secretary appointed 2010-03-26 resigned 2015-06-14
• Wilmes, Ingeborg · Director appointed 2012-12-06 resigned 2014-05-15
• Lopes Cardozo, Ernst Rudolf · Director appointed 2012-12-06 resigned 2014-05-15
• Wilson, Anita · Director appointed 2010-02-19 resigned 2010-06-30
• Wilmes, Ingeborg · Director appointed 2009-07-15 resigned 2010-02-16
• Eversecretary Limited · Corporate Secretary appointed 2006-03-07 resigned 2009-11-23
• Schubert, Sabine · Director appointed 2005-10-04 resigned 2009-07-15
• Huber, Martin · Director appointed 2005-10-04 resigned 2009-07-15
• Price, Alec, Mr. · Director appointed 2000-06-15 resigned 2007-04-30
• Excellet Investments Limited · Corporate Secretary appointed 2001-06-15 resigned 2006-03-07
• Parker, Alan · Director appointed 2000-12-27 resigned 2005-04-26
• Castner, Michael, Dr · Director appointed 2002-09-17 resigned 2004-07-05
• Sabido, Richard Vincent · Director appointed 2001-04-27 resigned 2003-07-04
• Wilmes, Inge · Director appointed 2001-04-27 resigned 2002-11-11
• Wolf, Gregor · Director appointed 2000-12-27 resigned 2002-09-17
• Pulford, Janet Elaine · Secretary appointed 2000-06-15 resigned 2001-06-15
• Harrison, Irene Lesley · Nominee Secretary appointed 2000-06-15 resigned 2000-06-15
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2000-06-15 resigned 2000-06-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-15

Recent filings (15)

• 2025-12-31 Small-company accounts AA Accounts
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-22 Small-company accounts (paper) AA Accounts
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Small-company accounts (paper) AA Accounts
• 2023-12-19 Change registered office address company with date old address new address AD01 Address
• 2023-12-19 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Termination secretary company with name termination date TM02 Officers
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-10-06 Termination director company with name termination date TM01 Officers
• 2023-10-06 Appointment of director AP01 Officers
• 2023-08-08 Appointment of director AP01 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.