Kintsugi Space Uk Limited is a private limited company located at Unit 7 The Court House, 72 Moorland Road, Stoke-On-Trent ST6 1DY. Incorporated on 2019-01-07, this 5-year-old company is run by 1 director.
Director Keith Y., appointed on 07 January 2019.
The company is classified as "physical well-being activities" (Standard Industrial Classification code: 96040), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-01-06 and the date for the next filing is 2024-01-20. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 7 The Court House |
| Office Address2 | 72 Moorland Road |
| Town | Stoke-on-trent |
| Post code | ST6 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11751846 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Physical well-being activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Kintsugi Ladies Spa Llc from Abu Dhabi, United Arab Emirates. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bolzano Group Limited that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Keith Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kintsugi Ladies Spa Llc
Al Reem Island Rt!, Abu Dhabi, United Arab Emirates
| Legal authority | Uae Federal Decree Law No. 32 Of 2021 |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Abu Dhabi Department Of Economic Development |
| Registration number | 4029938 |
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bolzano Group Limited
Horizon Chambers PO BOX 4622, Road Town, Tortola, PO Box PO BOX 462, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Register Of Corporate Affairs |
| Registration number | 1745222 |
| Notified on | 7 October 2019 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith Y.
| Notified on | 7 January 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 62 | 16 598 | 14 199 | 32 643 |
| Debtors | 6 155 | 49 745 | 79 773 | 170 500 |
| Net Assets Liabilities | -399 394 | -739 911 | -1 077 487 | -1 489 335 |
| Property Plant Equipment | 15 865 | 12 779 | 7 994 | |
| Total Inventories | 132 301 | 353 264 | 468 644 | 429 064 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 74 961 | 29 743 | 175 271 | 24 476 |
| Finished Goods Goods For Resale | 132 301 | 353 264 | 468 644 | 429 064 |
| Fixed Assets | 46 026 | 95 274 | 83 729 | |
| Intangible Assets | 28 541 | 46 027 | 82 495 | 75 735 |
| Net Current Assets Liabilities | 63 557 | 389 863 | 387 345 | 607 731 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 92 098 | 435 890 | 482 619 | 691 460 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 6, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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