KÖlla Uk Limited

General information

Name:

KÖlla Uk Ltd

Office Address:

3 - 5 London Road Rainham ME8 7RG Gillingham

Number: 01709775

Incorporation date: 1983-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Gillingham with reg. no. 01709775. This company was started in 1983. The main office of this firm is located at 3 - 5 London Road Rainham. The postal code is ME8 7RG. KÖlla Uk Limited was listed nine years ago under the name of Davex. This company's principal business activity number is 46310, that means Wholesale of fruit and vegetables. The business latest financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/31.

Because of this specific enterprise's magnitude, it was unavoidable to acquire additional company leaders: Anthony G. and Marc N. who have been working as a team since December 1, 2019 to fulfil their statutory duties for the company.

Executives who have control over the firm are as follows: Georg H. has substantial control or influence over the company. Emilio M. has substantial control or influence over the company.

  • Previous company's names
  • KÖlla Uk Limited 2015-10-01
  • Davex Limited 1983-03-25

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 01 December 2019

Latest update: 27 March 2024

Marc N.

Role: Director

Appointed: 26 September 2015

Latest update: 27 March 2024

People with significant control

Georg H.
Notified on 23 March 2022
Nature of control:
substantial control or influence
right to manage directors
Emilio M.
Notified on 23 March 2022
Nature of control:
substantial control or influence
right to manage directors
Emilio M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Georg H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
41
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