Klintec started in year 2013 as Private Limited Company with registration number 08361465. The Klintec company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Windsor at C/o Ashdrive Limited. Postal code: SL4 1TX.
The company has 2 directors, namely A., Colin C.. Of them, Colin C. has been with the company the longest, being appointed on 15 January 2013 and A. has been with the company for the least time - from 10 April 2021. As of 1 June 2024, there was 1 ex secretary - Lorrane C.. There were no ex directors.
| Office Address | C/o Ashdrive Limited |
| Office Address2 | 59-60 Thames Street |
| Town | Windsor |
| Post code | SL4 1TX |
| Country of origin | United Kingdom |
| Registration Number | 08361465 |
| Date of Incorporation | Tue, 15th Jan 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Tue, 31st Oct 2023 (214 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 10 April 2021
Position: Director
Appointed: 15 January 2013
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lucy A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Colin C. This PSC owns 75,01-100% shares.
Lucy A.
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares |
Colin C.
| Notified on | 1 January 2017 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-30 | 2019-01-31 | 2020-01-31 |
| Balance Sheet | |||||||
| Current Assets | 35 743 | 24 586 | 21 823 | 28 233 | 16 833 | 16 833 | 17 862 |
| Net Assets Liabilities | -111 147 | -130 548 | -131 369 | -148 279 | -148 279 | -194 652 | |
| Cash Bank In Hand | 16 425 | 3 658 | |||||
| Debtors | 3 318 | 2 928 | |||||
| Intangible Fixed Assets | 75 150 | 70 975 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -84 101 | -111 147 | |||||
| Stocks Inventory | 16 000 | 18 000 | |||||
| Tangible Fixed Assets | 9 000 | 6 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -84 102 | -111 148 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 980 | 825 | 825 | 825 | |||
| Average Number Employees During Period | 6 | 9 | |||||
| Creditors | 212 708 | 222 171 | 224 193 | 225 142 | 225 142 | 267 438 | |
| Fixed Assets | 84 150 | 76 975 | 69 800 | 65 571 | 60 660 | 60 660 | 55 749 |
| Net Current Assets Liabilities | -168 251 | -188 122 | -200 348 | -195 960 | -208 114 | -208 114 | -249 576 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 195 | 195 | |||||
| Total Assets Less Current Liabilities | -111 147 | -130 548 | -130 389 | -147 454 | -147 454 | -193 827 | |
| Capital Employed | -84 101 | -111 147 | |||||
| Creditors Due Within One Year | 203 994 | 212 708 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 350 | 12 525 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 4 175 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 83 500 | 83 500 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Cost Or Valuation | 15 000 | 15 000 | |||||
| Tangible Fixed Assets Depreciation | 6 000 | 9 000 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-01-17 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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