Kavli UK Limited

Company Name	Kavli UK Limited
Directors	Kenneth Hamnes and Ralph Mark Butel
Company Status	Active
Company Number	08485608
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Name	Timec 1408 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth Hamnes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 February 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Mr Ralph Mark Butel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Secretary Name	Mrs Hannah Victoria Platten
Status	Current
Appointed	01 April 2024(10 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Erik Volden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Mr Paul Robert Lewney
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Secretary Name	Lynn Hayes
Nationality	British
Status	Resigned
Appointed	04 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	kavli.com

Location

Registered Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

20.2m at £1	Kavli Holding As 100.00% Ordinary

Financials

Year	2014
Turnover	£44,853,576
Net Worth	£4,432,360
Cash	£5,565
Current Liabilities	£14,279,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

4 September 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (53 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 March 2022	Auditor's resignation (2 pages)
9 December 2021	Resolutions RES13 ‐ Payment of final dividend 26/11/2021 (1 page)
4 September 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Erik Volden as a director on 22 February 2021 (1 page)
3 March 2021	Appointment of Mr Kenneth Hamnes as a director on 22 February 2021 (2 pages)
25 November 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 August 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,234,886 (4 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,234,886 (4 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,234,886 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,234,886 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,234,886 (4 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,234,886 (4 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,234,886 (4 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,234,886 (4 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013 (6 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013 (6 pages)
15 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 20,234,886 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 20,234,886 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 234,886 ANNOTATION A second filed SH01 was registered on 22/01/2014 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 234,886 ANNOTATION A second filed SH01 was registered on 22/01/2014 (6 pages)
17 July 2013	Termination of appointment of Andrew Davison as a director (2 pages)
17 July 2013	Appointment of Paul Robert Lewney as a director (3 pages)
17 July 2013	Appointment of Erik Volden as a director (3 pages)
17 July 2013	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
17 July 2013	Appointment of Lynn Hayes as a secretary (3 pages)
17 July 2013	Appointment of Erik Volden as a director (3 pages)
17 July 2013	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
17 July 2013	Appointment of Paul Robert Lewney as a director (3 pages)
17 July 2013	Termination of appointment of Andrew Davison as a director (2 pages)
17 July 2013	Appointment of Lynn Hayes as a secretary (3 pages)
12 July 2013	Memorandum and Articles of Association (22 pages)
12 July 2013	Memorandum and Articles of Association (22 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Company name changed timec 1408 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-04 (3 pages)
9 July 2013	Company name changed timec 1408 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-04 (3 pages)
4 July 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page)
4 July 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 July 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 July 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page)
12 April 2013	Incorporation (28 pages)
12 April 2013	Incorporation (28 pages)

Kavli UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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