Company number 07838941
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 270 EMPIRE ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Krzysztof Radziwillow on 1 March 2017; Registered office address changed from 25 Poplar Court Old Ruislip Court Northolt Middlesex UB5 6QG to 270 Empire Road Perivale Greenford UB6 7EB on 8 March 2017. The most likely internet sites of KR ULTIMATE LTD are www.krultimate.co.uk, and www.kr-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kr Ultimate Ltd is a Private Limited Company.
The company registration number is 07838941. Kr Ultimate Ltd has been working since 08 November 2011.
The present status of the company is Active. The registered address of Kr Ultimate Ltd is 270 Empire Road Perivale Greenford England Ub6 7eb. The company`s financial liabilities are £107.02k. It is £-8.9k against last year. The cash in hand is £98.11k. It is £39.74k against last year. And the total assets are £107.02k, which is £-8.9k against last year. RADZIWILLOW, Krzysztof is a Director of the company. Director STOKLOSA, Pawel has been resigned. The company operates in "Construction of domestic buildings".
kr ultimate Key Finiance
LIABILITIES
£107.02k
-8%
CASH
£98.11k
+68%
TOTAL ASSETS
£107.02k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
STOKLOSA, Pawel
Resigned: 07 February 2013
Appointed Date: 08 November 2011
51 years old
Persons With Significant Control
Mr Krzysztof Radziwillow
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Radziwillow-Libera
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KR ULTIMATE LTD Events
25 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Krzysztof Radziwillow on 1 March 2017
08 Mar 2017
Registered office address changed from 25 Poplar Court Old Ruislip Court Northolt Middlesex UB5 6QG to 270 Empire Road Perivale Greenford UB6 7EB on 8 March 2017
16 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 5 more events
01 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
14 Feb 2013
Termination of appointment of Pawel Stoklosa as a director
07 Feb 2013
Company name changed storad LTD\certificate issued on 07/02/13
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RES15 ‐
Change company name resolution on 2013-02-01
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NM01 ‐
Change of name by resolution
30 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted