General information

Name:

Kaschuba Limited

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/greater London

Number: 08625632

Incorporation date: 2013-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Kaschuba Ltd, the company located at Companyplanet Unit, 50 Salisbury Road in Hounslow/greater London. This means it's been 11 years Kaschuba has been on the local market, as it was registered on 2013-07-26. The registration number is 08625632 and its area code is TW4 6JQ. This company has been on the market under three different names. The company's first name, Ahb Therapie, was switched on 2014-09-30 to Ahb - Alternate Holistic Building, Finance & Business Services. The current name is used since 2022, is Kaschuba Ltd. This business's SIC code is 86900 - Other human health activities. Its most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 12th July 2023.

According to this specific firm's directors directory, since March 2022 there have been two directors: Elena K. and Annita K.. At least one secretary in this firm is a limited company: Companies Assistance Services Ltd.

  • Previous company's names
  • Kaschuba Ltd 2022-03-30
  • Ahb - Alternate Holistic Building, Finance & Business Services Ltd 2014-09-30
  • Ahb Therapie Ltd. 2013-07-26

Financial data based on annual reports

Company staff

Elena K.

Role: Director

Appointed: 01 March 2022

Latest update: 18 February 2024

Annita K.

Role: Director

Appointed: 01 March 2022

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 01 March 2022

Address: Salisbury Road, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

Latest update: 18 February 2024

People with significant control

Annita K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Annita K.
Notified on 1 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Raffael R.
Notified on 1 January 2024
Ceased on 1 January 2024
Nature of control:
1/2 or less of shares
Elena K.
Notified on 1 March 2022
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Joe T.
Notified on 14 November 2017
Ceased on 26 February 2022
Nature of control:
substantial control or influence
Robert R.
Notified on 6 July 2016
Ceased on 14 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-07-26
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 25, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 96020 : Hairdressing and other beauty treatment
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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