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Katana Group Limited MANCHESTER

Founded in 2016, Katana Group, classified under reg no. 10525566 is an active company. Currently registered at 16 Brooklands Avenue M20 1JE, Manchester the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Taro N., appointed on 14 December 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 8 ex directors - Oliver C., Benjamin R. and others listed below. There were no ex secretaries.

Katana Group Limited Address / Contact

Office Address 16 Brooklands Avenue
Town Manchester
Post code M20 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10525566
Date of Incorporation Wed, 14th Dec 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Taro N.

Position: Director

Appointed: 14 December 2016

Oliver C.

Position: Director

Appointed: 23 April 2019

Resigned: 27 January 2020

Benjamin R.

Position: Director

Appointed: 23 April 2019

Resigned: 28 January 2020

Pieter V.

Position: Director

Appointed: 23 April 2019

Resigned: 22 May 2019

Paul R.

Position: Director

Appointed: 23 April 2019

Resigned: 25 September 2019

Tomotaka E.

Position: Director

Appointed: 14 December 2016

Resigned: 21 February 2018

Pieter V.

Position: Director

Appointed: 14 December 2016

Resigned: 11 August 2017

Steven H.

Position: Director

Appointed: 14 December 2016

Resigned: 21 February 2018

Peter L.

Position: Director

Appointed: 14 December 2016

Resigned: 14 December 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Pieter V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Taro N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katarzyna W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Pieter V.

Notified on 3 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Taro N.

Notified on 3 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Katarzyna W.

Notified on 19 December 2019
Ceased on 3 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand36 985
Current Assets43 910
Debtors6 925
Net Assets Liabilities-45 497
Other
Creditors422 677
Fixed Assets1 827 459
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income96 500
Investments Fixed Assets1 827 459
Net Current Assets Liabilities-378 767
Provisions For Liabilities Balance Sheet Subtotal19 100
Total Assets Less Current Liabilities1 448 692

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 23rd, January 2024 		Free Download (3 pages)

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