# Kleinod One Ltd

## Details

- **Company number:** [05366996](https://find-and-update.company-information.service.gov.uk/company/05366996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2005
- **Registered office:** 124 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Kleinod Investments Limited (until 12 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNIFFE & PEARSON CORP | corporate-secretary | 16 Feb 2005 | 17 Feb 2005 |
| STOGER, Eva Maria, Dr | secretary | 17 Feb 2005 | 1 Jan 2011 |
| SCHOBER, Andreas | director | 16 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gertraud Schober | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 7 Apr 2016 | 31 Dec 2018 |
| Andreas Schober | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,070,000 | - | 1 |
| 30 Jun 2024 | £1,071,800 | - | 0 |
| 30 Jun 2023 | £1,113,800 | - | 0 |
| 30 Jun 2020 | -£783,798 | - | 0 |
| 30 Jun 2019 | -£789,548 | - | 0 |
| 31 Dec 2017 | -£732,943 | - | - |
| 31 Dec 2014 | -£529,387 | £6,438 | - |
| 31 Dec 2013 | -£458,332 | £14,098 | - |
| 31 Dec 2012 | -£148,411 | £4,946 | - |
| 31 Dec 2011 | -£71,042 | £4,957 | - |
| 31 Dec 2010 | -£112,440 | -£3,596 | - |
| 31 Dec 2009 | £26,680 | £11,515 | - |






## Registered address

644 companies are registered at this address - likely a registration agent.