Company NameKURT Muller Limited
DirectorsKamal Vedhara and Arjun Vedhara
Company StatusActive
Company Number05596437
CategoryPrivate Limited Company
Incorporation Date18 October 2005(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kamal Vedhara
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(6 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Main Road
Woolsington
Newcastle Upon Tyne
NE13 8BL
Secretary NameMr Sanjiv Kapoor
StatusCurrent
Appointed17 October 2013(8 years after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address2 Crabtree Avenue
Hale Barns
Altrincham
Cheshire
WA15 0RZ
Director NameMr Arjun Vedhara
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2019(13 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Clayton Street
Newcastle Upon Tyne
Tyne & Wear
NE1 5PN
Director NameMr Sanjiv Kapoor
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Crabtree Avenue
Halebarns
Altrincham
Cheshire
WA15 0RZ
Secretary NameMr Kamal Vedhara
NationalityBritish
StatusResigned
Appointed18 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Ponteland Road, Woolsington
Newcastle Upon Tyne
NE13 8BL
Director NameMr Arjun Vedhara
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Ponteland Road
Woolsington
Newcastle Upon Tyne
NE13 8BL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitekurtmuller.com
Email address[email protected]
Telephone0191 5170099
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address21 Clayton Street
Newcastle Upon Tyne
Tyne & Wear
NE1 5PN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sanjiv Kapoor
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
25 October 2023Change of details for Mr Sanjiv Kapoor as a person with significant control on 25 October 2023 (2 pages)
25 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
13 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
17 September 2019Appointment of Mr Arjun Vedhara as a director on 16 September 2019 (2 pages)
12 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017Notification of Sanjiv Kapoor as a person with significant control on 2 November 2017 (2 pages)
2 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017Notification of Sanjiv Kapoor as a person with significant control on 2 November 2017 (2 pages)
2 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
3 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
18 February 2014Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
18 February 2014Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
17 October 2013Appointment of Mr Sanjiv Kapoor as a secretary (2 pages)
17 October 2013Appointment of Mr Sanjiv Kapoor as a secretary (2 pages)
17 October 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 October 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 January 2013Annual return made up to 18 October 2012 (14 pages)
14 January 2013Annual return made up to 18 October 2012 (14 pages)
2 January 2013Termination of appointment of Arjun Vedhara as a director (2 pages)
2 January 2013Appointment of Mr Kamal Vedhara as a director (3 pages)
2 January 2013Termination of appointment of Kamal Vedhara as a secretary (2 pages)
2 January 2013Termination of appointment of Kamal Vedhara as a secretary (2 pages)
2 January 2013Termination of appointment of Arjun Vedhara as a director (2 pages)
2 January 2013Appointment of Mr Kamal Vedhara as a director (3 pages)
31 January 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
31 January 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
25 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 January 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
28 January 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
27 October 2010Annual return made up to 18 October 2010 (14 pages)
27 October 2010Annual return made up to 18 October 2010 (14 pages)
3 August 2010Termination of appointment of Sanjiv Kapoor as a director (2 pages)
3 August 2010Termination of appointment of Sanjiv Kapoor as a director (2 pages)
3 August 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
3 August 2010Appointment of Arjun Vedhara as a director (3 pages)
3 August 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
3 August 2010Appointment of Arjun Vedhara as a director (3 pages)
25 November 2009Annual return made up to 18 October 2009 (8 pages)
25 November 2009Annual return made up to 18 October 2009 (8 pages)
7 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
7 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
23 December 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
23 December 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
21 November 2008Return made up to 18/10/08; full list of members (3 pages)
21 November 2008Return made up to 18/10/08; full list of members (3 pages)
4 December 2007Return made up to 18/10/07; full list of members (2 pages)
4 December 2007Return made up to 18/10/07; full list of members (2 pages)
9 October 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
9 October 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006Return made up to 18/10/06; full list of members (2 pages)
23 November 2006Return made up to 18/10/06; full list of members (2 pages)
23 November 2006Location of register of members (1 page)
23 November 2006Location of register of members (1 page)
18 October 2005Incorporation (17 pages)
18 October 2005Secretary resigned (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Incorporation (17 pages)