Kalua Ltd

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General information

Name:

Kalua Limited

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09268617

Incorporation date: 2014-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kalua started conducting its business in 2014 as a Private Limited Company with reg. no. 09268617. This firm has been active for ten years and it's currently active. This company's headquarters is situated in London at Suite 1, 7th Floor. Anyone can also find the company using the area code : SW1H 0BL. The enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. October 31, 2022 is the last time the accounts were reported.

For this particular firm, the full range of director's duties have so far been done by Alessandro D. who was appointed nine years ago. The following firm had been led by Fabio C. up until May 2015. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Alessandro D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 05 October 2015

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 9 February 2024

Alessandro D.

Role: Director

Appointed: 03 June 2015

Latest update: 9 February 2024

People with significant control

Alessandro D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 17 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 June 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 11th January 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

Suite 1, 3rd Floor 11-12 St Jame's Square

Post code:

SW1Y 4LB

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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