Kryolan Uk Limited

General information

Name:

Kryolan Uk Ltd

Office Address:

7-8 Langley Court WC2E 9JY London

Number: 09599267

Incorporation date: 2015-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kryolan Uk is a firm with it's headquarters at WC2E 9JY London at 7-8 Langley Court. The company was established in 2015 and is registered under the identification number 09599267. The company has existed on the British market for nine years now and its state is active. This company's SIC and NACE codes are 47750 - Retail sale of cosmetic and toilet articles in specialised stores. Kryolan Uk Ltd released its account information for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-08-09.

The following limited company owes its well established position on the market and permanent improvement to three directors, who are Dominik L., Sebastian L. and Wolfram L., who have been presiding over the company for nine years. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Ingrida P. as a secretary since 2018.

Financial data based on annual reports

Company staff

Ingrida P.

Role: Secretary

Appointed: 12 July 2018

Latest update: 30 December 2023

Dominik L.

Role: Director

Appointed: 19 May 2015

Latest update: 30 December 2023

Sebastian L.

Role: Director

Appointed: 19 May 2015

Latest update: 30 December 2023

Wolfram L.

Role: Director

Appointed: 19 May 2015

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Wds Property Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Langley Court, WC2E 9JY and was registered as a PSC under the reg no 12534169.

Wds Property Holdings Limited
Address: 7-8 Langley Court, London, WC2E 9JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12534169
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
Wolfram L.
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

22 Tavistock Street Covent Garden

Post code:

WC2E 7PY

City / Town:

London

Accountant/Auditor,
2015

Name:

Garner Associates Llp

Address:

Northwood House 138 Bromham Road

Post code:

MK40 2QW

City / Town:

Bedford

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
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