Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Prof. Dr. Kaden & Kollegen Treuhand Ltd
- Incorporated
- 28 February 2005 (21 years)
- Previously known as
- Belos Limited (until 12 April 2013)Yukos Business Innovation Limited (until 14 April 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthias Kirchner
- Controlled by
- Matthias Kirchner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Kirchner, Matthias
Director · Appointed 20 September 2019
German
Born September 1975 (51)
Corporate Secretary · Appointed 12 March 2018
Officer history (10 former)
20 September 2019
Appointed Kirchner, Matthias as Director
15 January 2019
12 March 2018
12 March 2018
Resigned Margraf, Manfred as Secretary
8 March 2018
7 March 2018
28 September 2015
28 September 2015
Resigned Doege, Michael as Director
25 September 2015
Appointed Doege, Michael as Director
25 September 2015
9 May 2014
Resigned Doege, Michael as Director
9 May 2014
1 April 2014
Appointed Margraf, Manfred as Secretary
15 March 2014
Resigned Seitz, Armin, Dr. as Director
1 March 2014
Appointed Doege, Michael as Director
1 January 2010
Resigned Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
1 January 2009
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
31 December 2008
1 December 2006
Appointed Seitz, Armin, Dr. as Director
7 November 2005
28 February 2005
28 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthias Kirchner
Individual · Notified 19 September 2019
Has significant influence or control
German
Born September 1975 (51)
Former controllers (2)
21 September 2019
8 March 2018
Ceased Manfred Margraf — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 September 2025 | Secretary's details changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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