KRYOLAN UK LIMITED
Active - Accounts Filed
General Information
NAME
KRYOLAN UK LIMITED
COMPANY NUMBER
09599267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
19/05/2015
(9 years and 7 months old)
WEBSITE
www.kryolan.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9JY
Telephone: 02072403111
TPS: No
22 Tavistock Street Covent Garden
London
WC2E 7PY
Telephone: 72403111
7-8 Langley Court
LONDON
WC2E 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES H FOX LIMITED | Active - Accounts Filed | View Report |
| KRYOLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KRYOLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KRYOLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRYOLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2015 - 10/08/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRYOLAN GMBH | N/A | N/A |
| CHARLES H FOX LIMITED | Active - Accounts Filed | View Report |
| KRYOLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Company Secretary Ingrida Paragyte (924839613) Appointed |
| 21/03/2018 | Marcjanna Carr (923716754) has left the board |
| 10/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 28/08/2017 | New Company Secretary Marcjanna Carr (923716754) Appointed |
| 14/08/2017 | Ann Lee (920258956) has left the board |
| 08/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 13/11/2015 | New Company Secretary Ann Lee (920258956) Appointed |
| 28/05/2015 | Dominik Langer (919780136) has left the board |
| 28/05/2015 | New Board Member Wolfram Langer (906795473) Appointed |
| 28/05/2015 | Wolfram Langer (919780138) has left the board |
| 28/05/2015 | Sebastian Langer (919780137) has left the board |
| 28/05/2015 | New Board Member Dominik Langer (919776083) Appointed |
| 28/05/2015 | New Board Member Sebastian Langer (919776079) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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