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KASPERSKY LABS LIMITED - 2 Kingdom Street, Paddington Basin, London, W2 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04249748
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingdom Street
- Paddington Basin
- London
- W2 6BD
- England 2 Kingdom Street, Paddington Basin, London, W2 6BD, England UK
Management
- Geschäftsführung
- BORSHCHEV, Daniil
- KASPERSKY, Eugeny
- TIKHONOV, Andrey
- VON WENDEN, Svetlana
- Prokuristen
- VON WENDEN, Svetlana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2001
- Alter der Firma 2001-07-10 22 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Eugeny Kaspersky
- Mr Eugeny Kaspersky
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DECORADVICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-02-10
- Letzte Einreichung: 2023-01-27
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KASPERSKY LABS LIMITED Firmenbeschreibung
- KASPERSKY LABS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04249748. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2001 registriert. KASPERSKY LABS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DECORADVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 2 Kingdom Street erreicht werden.
Jetzt sichern KASPERSKY LABS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kaspersky Labs Limited - 2 Kingdom Street, Paddington Basin, London, W2 6BD, Grossbritannien
- 2001-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-07-05) - SH06
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confirmation-statement-with-updates (2023-01-27) - CS01
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resolution (2023-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-01-13) - SH03
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capital-cancellation-shares (2023-01-10) - SH06
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accounts-with-accounts-type-group (2023-01-04) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-07-12) - SH06
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capital-return-purchase-own-shares (2022-10-27) - SH03
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capital-return-purchase-own-shares (2022-10-19) - SH03
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change-person-secretary-company-with-change-date (2022-10-13) - CH03
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change-person-director-company-with-change-date (2022-10-13) - CH01
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capital-return-purchase-own-shares (2022-10-10) - SH03
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resolution (2022-09-23) - RESOLUTIONS
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resolution (2022-09-21) - RESOLUTIONS
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capital-cancellation-shares (2022-09-21) - SH06
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capital-cancellation-shares (2022-09-20) - SH06
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capital-return-purchase-own-shares (2022-08-26) - SH03
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capital-cancellation-shares (2022-08-17) - SH06
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capital-return-purchase-own-shares (2022-08-11) - SH03
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capital-cancellation-shares (2022-07-25) - SH06
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resolution (2022-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-19) - CS01
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capital-cancellation-shares (2022-07-19) - SH06
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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resolution (2022-07-14) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-group (2021-11-23) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-14) - PSC04
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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resolution (2018-07-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-23) - SH03
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capital-cancellation-shares (2018-10-23) - SH06
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resolution (2018-10-23) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-group (2016-06-09) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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resolution (2016-08-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-02) - SH03
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capital-cancellation-shares (2016-09-26) - SH06
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capital-cancellation-shares (2016-10-05) - SH06
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-13) - MR04
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resolution (2015-05-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-05) - SH03
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capital-cancellation-shares (2015-06-05) - SH06
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accounts-with-accounts-type-group (2015-07-13) - AA
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miscellaneous (2015-06-18) - MISC
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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resolution (2015-12-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-24) - SH03
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capital-cancellation-shares (2015-12-24) - SH06
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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resolution (2014-07-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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capital-return-purchase-own-shares (2014-08-19) - SH03
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capital-cancellation-shares (2014-08-19) - SH06
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accounts-with-accounts-type-group (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-10-29) - CH01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
keyboard_arrow_right 2013
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legacy (2013-02-11) - MG01
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-08-21) - RESOLUTIONS
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capital-cancellation-shares (2013-09-02) - SH06
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accounts-with-accounts-type-group (2013-10-03) - AA
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capital-return-purchase-own-shares (2013-09-02) - SH03
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change-person-director-company-with-change-date (2013-11-19) - CH01
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capital-return-purchase-own-shares (2013-10-15) - SH03
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change-person-director-company-with-change-date (2013-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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resolution (2012-02-03) - RESOLUTIONS
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legacy (2012-02-03) - CAP-SS
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resolution (2012-02-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-02-03) - SH19
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legacy (2012-02-03) - SH20
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change-person-director-company-with-change-date (2012-01-25) - CH01
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capital-cancellation-shares (2012-02-29) - SH06
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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capital-return-purchase-own-shares (2012-03-12) - SH03
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-19) - SH01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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capital-cancellation-shares (2011-08-25) - SH06
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termination-director-company-with-name (2011-01-20) - TM01
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resolution (2011-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-25) - SH03
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resolution (2011-01-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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capital-return-purchase-own-shares (2011-02-18) - SH03
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resolution (2011-02-21) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-27) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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capital-cancellation-shares (2011-02-18) - SH06
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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resolution (2010-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-05) - AA
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capital-alter-shares-subdivision (2010-08-13) - SH02
keyboard_arrow_right 2009
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legacy (2009-09-11) - 122
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accounts-with-accounts-type-small (2009-04-03) - AA
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miscellaneous (2009-05-02) - MISC
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accounts-with-accounts-type-group (2009-08-04) - AA
-
legacy (2009-09-11) - 288c
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legacy (2009-09-11) - 169
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legacy (2009-09-25) - 88(2)
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change-person-director-company-with-change-date (2009-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-10-12) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288c
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legacy (2008-04-15) - 363a
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legacy (2008-11-28) - 288c
-
legacy (2008-10-21) - 169
-
legacy (2008-11-28) - 190
-
legacy (2008-11-28) - 287
-
legacy (2008-12-01) - 363a
-
legacy (2008-11-28) - 353
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-04-12) - 287
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legacy (2007-09-05) - 288a
-
legacy (2007-04-12) - 353
-
legacy (2007-04-12) - 363a
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resolution (2007-11-22) - RESOLUTIONS
-
legacy (2007-11-05) - 288b
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legacy (2007-11-07) - 288a
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legacy (2007-11-13) - 122
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legacy (2007-11-22) - 123
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
keyboard_arrow_right 2005
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legacy (2005-04-21) - 287
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legacy (2005-08-31) - 287
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legacy (2005-08-31) - 353
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-11-23) - 288b
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legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-21) - 288c
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 288b
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legacy (2002-09-11) - 288a
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legacy (2002-09-04) - 363s
-
legacy (2002-06-25) - 287
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 225
-
legacy (2002-05-28) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-11) - CERTNM
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legacy (2001-09-18) - 288b
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memorandum-articles (2001-09-20) - MEM/ARTS
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 288b
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legacy (2001-09-26) - 287
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legacy (2001-12-04) - 88(2)R
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incorporation-company (2001-07-10) - NEWINC