KASCHUBA PRIVATE LIMITED
Non-Trading
General Information
NAME
KASCHUBA PRIVATE LIMITED
COMPANY NUMBER
11531178
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
www.franckmuller.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/01/2022
23/05/2022
FMG24
View all previous names
HOUNSLOW/GREATER LONDON
TW4 6JQ
A11 2 Alexandra Gate
Cardiff
South Glamorgan
CF24 2SA
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
TW4 6JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KASCHUBA PRIVATE 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 KASCHUBA PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASCHUBA PRIVATE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Annita Kaschuba (929613493) Appointed |
| 26/05/2022 | New Board Member Elena Kaschuba (929419285) Appointed |
| 26/05/2022 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (929613581) Appointed |
| 26/05/2022 | Steffen Bernd Montag (928908178) has left the board |
| 06/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Steffen Bernd Montag (928908178) Appointed |
| 09/11/2021 | Ralf Ludes (923925182) has left the board |
| 09/11/2021 | New Board Member Steffen Bernd Montag (928908178) Appointed |
| 09/11/2021 | Ralf Ludes (923925182) has left the board |
| 09/11/2021 | New Board Member Steffen Bernd Montag (928908178) Appointed |
| 09/11/2021 | Ralf Ludes (923925182) has left the board |
| 07/01/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 24/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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