Kacka Consulting Ltd LONDON


Founded in 2016, Kacka Consulting, classified under reg no. 10519490 is an active company. Currently registered at Office 56 Mill Mead Business Centre N17 9QU, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 23rd November 2022 Kacka Consulting Ltd is no longer carrying the name Infomercial Pitchman.

The firm has one director. Izabela K., appointed on 5 January 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Pawel K. and who left the the firm on 5 January 2022. In addition, there is one former secretary - Agata F. who worked with the the firm until 19 August 2018.

Kacka Consulting Ltd Address / Contact

Office Address Office 56 Mill Mead Business Centre
Office Address2 Mill Mead Road
Town London
Post code N17 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10519490
Date of Incorporation Fri, 9th Dec 2016
Industry Advertising agencies
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Izabela K.

Position: Director

Appointed: 05 January 2022

Pawel K.

Position: Director

Appointed: 09 December 2016

Resigned: 05 January 2022

Agata F.

Position: Secretary

Appointed: 09 December 2016

Resigned: 19 August 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Izabela K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Equity Investments Management Ltd that put London, England as the address. This PSC has a legal form of "a limited company private by shares", 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.

Izabela K.

Notified on 5 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Equity Investments Management Ltd

Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, N17 9QU, England

Legal authority Companies Act 2006
Legal form Limited Company Private By Shares
Country registered England
Place registered England & Wales
Registration number 8481950
Notified on 9 December 2016
Ceased on 5 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Infomercial Pitchman November 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand111111 000
Current Assets    11 000
Net Assets Liabilities111111 000
Other
Average Number Employees During Period     1
Net Current Assets Liabilities    11 000
Total Assets Less Current Liabilities    11 000
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Number Shares Allotted11111 
Par Value Share11111 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd November 2023
filed on: 7th, February 2024
Free Download (3 pages)

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