DIE GESTALTEN VERLAG UK LIMITED
Company details
- Registered name
- DIE GESTALTEN VERLAG UK LIMITED
- Company number
- 04311101
- Registered office
- C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM · 668 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2025 | Person with significant control ceased | Robert Klanten | — |
| 05/06/2025 | Director resigned | KLANTEN, Robert | — |
| 05/06/2025 | Secretary resigned | KLANTEN, Robert | — |
| 05/06/2025 | Director appointed | — | PENCK, Stefanie |
| 05/06/2025 | Secretary appointed | — | PENCK, Stefanie |
| 25/11/2024 | Person with significant control added | — | Stephanie Christiane Rose-Marie Mair-Huydts |
| 06/04/2016 | Person with significant control added | — | Robert Klanten |
| 08/02/2013 | Charge registered | — | Rent deposit deed |
| 23/12/2009 | Charge registered | — | Rent deposit deed |
| 21/09/2009 | Director resigned | PEYERL, Andreas | — |
| 20/06/2005 | Charge registered | — | Rent deposit deed |
| 02/04/2003 | Charge registered | — | Rent deposit deed |
| 27/03/2002 | Corporate-director resigned | SIMPART DIRECTORS LIMITED | — |
| 27/03/2002 | Corporate-secretary resigned | SIMPART SECRETARIAL SERVICES LIMITED | — |
| 27/03/2002 | Director appointed | — | PEYERL, Andreas |
| 27/03/2002 | Director appointed | — | KLANTEN, Robert |
| 27/03/2002 | Secretary appointed | — | KLANTEN, Robert |
| 25/10/2001 | Corporate-director appointed | — | SIMPART DIRECTORS LIMITED |
| 25/10/2001 | Corporate-secretary appointed | — | SIMPART SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIE GESTALTEN VERLAG UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DIE GESTALTEN VERLAG UK LIMITED (04311101)
DIE GESTALTEN VERLAG UK LIMITED is a private limited company incorporated on 25 October 2001 and registered in the United Kingdom under company number 04311101. Its registered office is at C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Robert Klanten. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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