About

Registered Number: 08971848
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: The Tobacco Factory, Raleigh Road, Bristol, BS3 1TF,

 

Established in 2014, Kaleido Grafik Ltd are based in Bristol, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are Dungey, Peter George, Gould, Miles Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNGEY, Peter George 01 April 2014 - 1
GOULD, Miles Edward 06 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter George Dungey/
1987-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Miles Edward Gould/
1988-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 December 2019
PSC04 - N/A 17 December 2019
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 05 July 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 21 December 2018
PSC04 - N/A 20 December 2018
PSC04 - N/A 20 December 2018
AA - Annual Accounts 07 June 2018
PSC04 - N/A 26 March 2018
CS01 - N/A 15 December 2017
RESOLUTIONS - N/A 17 August 2017
AA - Annual Accounts 19 June 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 01 September 2016
AD01 - Change of registered office address 31 August 2016
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 30 June 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 25 May 2016
AD01 - Change of registered office address 25 May 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 08 March 2016
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 22 May 2015
AA01 - Change of accounting reference date 10 April 2015
AP01 - Appointment of director 06 April 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 28 August 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.