Keramika One Limited is a private limited company located at C/O Shamson Investments, 167-169 Great Portland Street, London W1W 5PF. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Soltaan B., appointed on 01 March 2023. Director Pavel P., appointed on 04 February 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "manufacture of other textiles n.e.c." (SIC: 13990), "manufacture of bricks, tiles and construction products, in baked clay" (SIC: 23320). According to Companies House database there was a name change on 2022-03-01 and their previous name was Arka Design and Build Ltd.
The latest confirmation statement was sent on 2022-11-13 and the date for the following filing is 2023-11-27. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | C/o Shamson Investments |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12315566 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Development of building projects |
| Industry | Manufacture of other textiles n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (257 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 04 February 2022
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Soltaan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cheboksarskaya Keramika that entered Etazh, Russia as the address. This PSC has a legal form of "a llc", 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 Akg Llc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a llc", 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.
Soltaan B.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cheboksarskaya Keramika
61 Bolshoy Sampsoniyevskiy Prospekt, Etazh, Saint Petersburg, 194044, Russia
| Legal authority | Russia |
| Legal form | Llc |
| Notified on | 4 January 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akg Llc
1 Paveletskiy Proyezd, Moscow, 115114, Russia
| Legal authority | Russia |
| Legal form | Llc |
| Notified on | 27 May 2021 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tayo A.
| Notified on | 22 February 2021 |
| Ceased on | 26 May 2021 |
| Nature of control: |
significiant influence or control |
Ali A.
| Notified on | 14 November 2019 |
| Ceased on | 22 February 2021 |
| Nature of control: |
significiant influence or control |
| Arka Design And Build | March 1, 2022 |
| Resilient Construction | June 28, 2021 |
| Amir Investments | March 2, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 222 201 | 2 196 725 | |
| Net Assets Liabilities | 596 311 | 171 549 | 411 080 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 199 | ||
| Average Number Employees During Period | 5 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 411 080 |
| Creditors | 15 000 | 1 377 139 | |
| Fixed Assets | 389 010 | 263 113 | |
| Net Current Assets Liabilities | 207 201 | 820 862 | |
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 411 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 276 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 18 213 | ||
| Total Assets Less Current Liabilities | 596 311 | 1 084 075 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy