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KL&Co. Ltd POLEGATE


Founded in 2015, Kl&, classified under reg no. 09856541 is an active company. Currently registered at 49 Station Road BN26 6EA, Polegate the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Grzegorz K., appointed on 1 April 2017. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Agnieszka K., Daniel B. and others listed below. There were no ex secretaries.

KL&Co. Ltd Address / Contact

Office Address 49 Station Road
Town Polegate
Post code BN26 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09856541
Date of Incorporation Wed, 4th Nov 2015
Industry Advertising agencies
Industry Other transportation support activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Grzegorz K.

Position: Director

Appointed: 01 April 2017

Agnieszka K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 November 2019

Daniel B.

Position: Director

Appointed: 15 March 2017

Resigned: 01 April 2017

Daniel B.

Position: Director

Appointed: 04 November 2015

Resigned: 01 March 2017

Grzegorz C.

Position: Director

Appointed: 04 November 2015

Resigned: 01 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Grzegorz K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Agnieszka K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grzegorz C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Grzegorz K.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnieszka K.

Notified on 1 April 2018
Ceased on 10 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grzegorz C.

Notified on 13 November 2016
Ceased on 1 April 2017
Nature of control: right to appoint and remove directors

Daniel B.

Notified on 1 March 2017
Ceased on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 854      
Balance Sheet
Current Assets13 90741 61555 147-2 652-2 82544 11250 009
Net Assets Liabilities1 8544 0886 504-7 215-7 536-7 7921 333
Cash Bank In Hand13 907      
Net Assets Liabilities Including Pension Asset Liability1 854      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve1 754      
Shareholder Funds1 854      
Other
Average Number Employees During Period   2112
Creditors12 05337 52748 6437204 71151 90448 676
Total Assets Less Current Liabilities1 85441 61555 147-6 495-7 536  
Fixed Assets13 907      
Net Current Assets Liabilities1 85441 61555 147    
Creditors Due Within One Year12 053      
Other Operating Income762      
Profit Loss For Period1 754      
Raw Materials Consumables39 503      
Staff Costs7 392      
Turnover Gross Operating Revenue47 887      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 13th, July 2023
Free Download (6 pages)

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