KL

KAEVA LIMITED

Active

Company number 10334412

London, United Kingdom · Incorporated 17 August 2016

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 September 2016

Company history

Previous company names

INDEX ECOGEN PLC · 17 August 2016 – 7 June 2018

BWI INTERNATIONAL CAPITAL PLC · 7 June 2018 – 2 January 2019

KAEVA PLC · 2 January 2019 – 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2023
Next due
31 August 2025
Overdue by 13 months
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bedford Row Capital Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2016

Funding

1 funding round
30 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Resolution
Resolution
2 October 2023 View
Re Registration Memorandum Articles
Incorporation
2 October 2023 View
Reregistration Public To Private Company
Change Of Name
2 October 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Resolution
Resolution
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Dormant
Accounts
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Application Trading Certificate
Reregistration
19 June 2017 View
Legacy
Incorporation
19 June 2017 View
Capital Allotment Shares
Capital
24 October 2016 View
Incorporation Company
Incorporation
17 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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