Kaschuba Private Limited

General information

Name:

Kaschuba Private Ltd

Office Address:

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

Number: 11531178

Incorporation date: 2018-08-22

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at Companyplanet Unit, Hounslow/greater London TW4 6JQ Kaschuba Private Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 11531178 registration number. The company was launched 6 years ago. It has a history in business name changing. In the past, the company had two different names. Up to 2022 the company was run under the name of Fmg24 and up to that point its registered company name was Frank Mueller. This company's SIC code is 68209 : Other letting and operating of own or leased real estate. The company's most recent filed accounts documents detail the period up to 31st August 2022 and the latest annual confirmation statement was released on 24th May 2023.

In order to be able to match the demands of its client base, this specific firm is continually controlled by a team of two directors who are Elena K. and Annita K.. Their support has been of critical importance to the firm since Fri, 1st Apr 2022. At least one secretary in this firm is a limited company, specifically Companies Assistance Services Ltd.

  • Previous company's names
  • Kaschuba Private Limited 2022-05-23
  • Fmg24 2022-01-20
  • Frank Mueller 2018-08-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2022

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

Latest update: 22 January 2024

Elena K.

Role: Director

Appointed: 01 April 2022

Latest update: 22 January 2024

Annita K.

Role: Director

Appointed: 01 April 2022

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Elena K. has substantial control or influence over the company. Annita K. has substantial control or influence over the company.

Elena K.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Annita K.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Steffen M.
Notified on 3 November 2021
Ceased on 31 March 2022
Nature of control:
substantial control or influence
Ralf L.
Notified on 22 August 2018
Ceased on 3 November 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-22
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
5
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