Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Ms Rachel Akua Nyarco Kravka |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2011(same day as company formation) |
Role | Financial Costing |
Country of Residence | England |
Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Martin Krauka 50.00% Ordinary |
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1 at £1 | Rachel Akua Nyarco Krauka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,148 |
Cash | £7,404 |
Current Liabilities | £28,931 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
12 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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12 June 2023 | Change of details for Ms Rachel Akua Nyarco Kravka as a person with significant control on 12 June 2023 (2 pages) |
12 June 2023 | Change of details for Mr Martin Kravka as a person with significant control on 12 June 2023 (2 pages) |
22 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
8 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
18 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2017 | Notification of Martin Kravka as a person with significant control on 1 July 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
21 August 2017 | Notification of Martin Kravka as a person with significant control on 1 July 2017 (2 pages) |
21 August 2017 | Notification of Rachel Akua Nyarco Kravka as a person with significant control on 1 July 2016 (2 pages) |
21 August 2017 | Notification of Rachel Akua Nyarco Kravka as a person with significant control on 1 July 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
11 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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11 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Director's details changed for Martin Krauka on 26 March 2013 (2 pages) |
4 June 2013 | Director's details changed for Ms Rachel Akua Nyarco Krauka on 26 March 2013 (2 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Director's details changed for Martin Krauka on 26 March 2013 (2 pages) |
4 June 2013 | Director's details changed for Ms Rachel Akua Nyarco Krauka on 26 March 2013 (2 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Appointment of Rachel Akua Nyarco Krauka as a director (3 pages) |
28 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
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28 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
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28 June 2011 | Appointment of Rachel Akua Nyarco Krauka as a director (3 pages) |
28 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
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28 June 2011 | Appointment of Martin Krauka as a director (3 pages) |
28 June 2011 | Appointment of Martin Krauka as a director (3 pages) |
7 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 June 2011 | Incorporation
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2 June 2011 | Incorporation
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