Kala Power Limited. net worth, address, company information. Free

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Kala Power Limited (number 07447594) is a private limited company established on 2010-11-23. The firm has its registered office at 7Th Floor, 33 Holborn, London EC1N 2HU. Kala Power Limited is operating under Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Kala Power Limited
Number	07447594
Date of Incorporation:	Tue, 23rd Nov 2010
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular business, we can name: Neil W. (in the company from 24 January 2024), Julia C. (appointment date: 24 January 2024), Jonathan O. (appointed on 24 January 2024). The Companies House reports 1 person of significant control - Lyceum Radiate 2 Limited, a business which can be found at 1 Finsbury Avenue, EC2M 2PF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th February 2024. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM01) 24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
(CH01) On 8th March 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
(TM01) 10th June 2022 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) 5th October 2020 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2018 filed on: 3rd, December 2018 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) 30th November 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 5th October 2016 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) 5th October 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th April 2015 to 30th April 2016 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
(CH01) On 18th January 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd November 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 12th May 2015. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT England filed on: 12th, May 2015 \| address	Free Download (1 page)
(AD01) Address change date: 21st January 2015. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 6Th Floor 33 Holborn London England EC1N 2HT England filed on: 21st, January 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th January 2015 filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(TM01) 8th January 2015 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM02) 8th January 2015 - the day secretary's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st December 2015 to 30th April 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(CH01) Director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 10th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(TM01) 22nd December 2014 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(TM01) 22nd December 2014 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on 22nd December 2014. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th December 2014. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th November 2014: 27086.40 GBP capital
(TM01) 17th October 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(TM01) 17th October 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (9 pages)
(TM01) 16th June 2014 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 15th May 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, May 2014 \| auditors	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) 24th March 2014 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) 8th August 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (9 pages)
(SH20) Statement by directors filed on: 8th, January 2013 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, January 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2013 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, January 2013 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 06/12/12 filed on: 8th, January 2013 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 6th December 2012: 27086.40 GBP filed on: 8th, January 2013 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 8th January 2013: 27086.20 GBP filed on: 8th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd November 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (8 pages)
(TM01) 26th November 2012 - the day director's appointment was terminated filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2012 filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 21st September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (9 pages)
(TM02) 15th March 2012 - the day secretary's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd November 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 9th December 2011 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(TM01) 7th December 2011 - the day director's appointment was terminated filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 13th May 2011: 27086.20 GBP filed on: 8th, September 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 7th, September 2011 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, May 2011 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 13th May 2011: 27086.20 GBP filed on: 18th, May 2011 \| capital	Free Download (4 pages)
(TM01) 11th April 2011 - the day director's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(TM01) 11th April 2011 - the day director's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 22nd March 2011: 10997.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd March 2011 filed on: 11th, April 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2011 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (8 pages)

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