Komplett Installations Limited

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General information

Name:

Komplett Installations Ltd

Office Address:

4 Emanuel Avenue Emanuel Avenue W3 6JH London

Number: 08781025

Incorporation date: 2013-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08781025 is a registration number for Komplett Installations Limited. The firm was registered as a Private Limited Company on Tue, 19th Nov 2013. The firm has been operating on the market for the last eleven years. This enterprise can be found at 4 Emanuel Avenue Emanuel Avenue in London. The company's zip code assigned to this location is W3 6JH. This enterprise's classified under the NACE and SIC code 43320 which stands for Joinery installation. Komplett Installations Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-01-11.

There is just one managing director at the moment controlling the following business, specifically Rafal W. who has been performing the director's responsibilities for eleven years. Since April 2015 Agnieszka K., had been responsible for a variety of tasks within the following business till the resignation in 2021. In addition a different director, including Radoslaw K. resigned on Fri, 31st Dec 2021.

Financial data based on annual reports

Company staff

Rafal W.

Role: Director

Appointed: 01 November 2021

Latest update: 28 January 2024

People with significant control

Rafal W. 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.

Rafal W.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Radoslaw K.
Notified on 19 November 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-19
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 July 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 September 2016
Annual Accounts 12/12/2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/11 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
10
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