Kryolan Uk Limited in LONDON

Kryolan Uk Limited LONDON

Kryolan Uk started in year 2015 as Private Limited Company with registration number 09599267. The Kryolan Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7-8 Langley Court. Postal code: WC2E 9JY.

Currently there are 3 directors in the the firm, namely Dominik L., Sebastian L. and Wolfram L.. In addition one secretary - Ingrida P. - is with the company. As of 9 June 2024, there were 2 ex secretaries - Marcjanna C., Ann L. and others listed below. There were no ex directors.

Kryolan Uk Limited Address / Contact

Office Address	7-8 Langley Court
Town	London
Post code	WC2E 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09599267
Date of Incorporation	Tue, 19th May 2015
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Ingrida P.

Position: Secretary

Appointed: 12 July 2018

Dominik L.

Position: Director

Appointed: 19 May 2015

Sebastian L.

Position: Director

Appointed: 19 May 2015

Wolfram L.

Position: Director

Appointed: 19 May 2015

Marcjanna C.

Position: Secretary

Appointed: 24 August 2017

Resigned: 19 March 2018

Ann L.

Position: Secretary

Appointed: 16 September 2015

Resigned: 10 August 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Wds Property Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Wolfram L. This PSC owns 50,01-75% shares.

Wds Property Holdings Limited

7-8 Langley Court, London, WC2E 9JY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12534169
Notified on	22 December 2020
Nature of control:	75,01-100% shares

Wolfram L.

Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	150 095	249 718	410 046	173 957	50 485	149 613	128 341
Current Assets	1	856 425	848 066	1 129 154	630 652	838 137	586 266	579 536
Debtors		457 545	321 509	379 603	243 573	673 224	256 126	291 076
Other Debtors		233 580	148 774	305 560	166 249	114 613	141 661	197 058
Property Plant Equipment			5 137	3 853	169 343	379 191	1 094 715	1 056 942
Total Inventories		248 785	276 839	339 505	213 122	114 428	180 527
Cash Bank In Hand	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 284	2 568	3 852	5 136	53 498	121 667
Average Number Employees During Period		23	26	25	30	27	27	34
Corporation Tax Recoverable						3 426	3 448
Creditors		430 895	376 838	480 156	418 244	1 166 752	1 532 381	1 527 257
Increase From Depreciation Charge For Year Property Plant Equipment			1 284	1 284	1 284	1 284	48 362	68 169
Net Current Assets Liabilities	1	425 530	471 228	648 998	212 408	-328 615	-946 115	-947 721
Other Creditors		36 050	109 128	277 999	269 629	87 842	1 187 259	979 692
Other Taxation Social Security Payable		319 824	152 953	148 839	83 357	125 527	90 997	83 624
Property Plant Equipment Gross Cost			6 421	6 421	173 195	384 327	1 148 213	1 178 609
Total Additions Including From Business Combinations Property Plant Equipment			6 421		166 774	211 132	763 886	30 396
Total Assets Less Current Liabilities	1	425 530	476 365	652 851	381 751	50 576	148 600	109 221
Trade Creditors Trade Payables		75 021	114 757	53 318	65 258	90 756	254 125	463 941
Trade Debtors Trade Receivables		223 965	172 735	74 043	77 324	68 601	111 017	94 018
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Amounts Owed By Group Undertakings						490 010
Amounts Owed To Group Undertakings						862 627

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/08/09 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 3rd, September 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/12/22 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/22 filed on: 14th, January 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from 22 Tavistock Street Covent Garden London WC2E 7PY United Kingdom on 2020/11/03 to 7-8 Langley Court London WC2E 9JY filed on: 3rd, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/09 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/05/26 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
MR01	Registration of charge 095992670001, created on 2019/12/20 filed on: 3rd, January 2020	mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AP03	On 2018/07/12, company appointed a new person to the position of a secretary filed on: 13th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/03/19 filed on: 19th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AP03	On 2017/08/24, company appointed a new person to the position of a secretary filed on: 24th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/08/10 filed on: 10th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 30th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/09 filed on: 9th, August 2016	confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AP03	On 2015/09/16, company appointed a new person to the position of a secretary filed on: 11th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2015	incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Kryolan Uk Limited LONDON

Kryolan Uk Limited Address / Contact

Company Information / Profile

Company staff

Ingrida P.

Dominik L.

Sebastian L.

Wolfram L.

Marcjanna C.

Ann L.

People with significant control

Annual reports financial information

Company filings

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