Founded in 2016, Stephanie Nana Boahemaa Asante, classified under reg no. 10323376 is an active company. Currently registered at 56 Pennymead CM20 3HY, Harlow the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since April 27, 2020 Stephanie Nana Boahemaa Asante Ltd is no longer carrying the name Kalmar Solutions.
The company has one director. Stephanie A., appointed on 23 April 2020. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Martin S.. There were no ex secretaries.
| Office Address | 56 Pennymead |
| Town | Harlow |
| Post code | CM20 3HY |
| Country of origin | United Kingdom |
| Registration Number | 10323376 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 23 April 2020
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Stephanie A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephanie A.
| Notified on | 23 April 2020 |
| Nature of control: |
75,01-100% shares |
Martin S.
| Notified on | 10 August 2016 |
| Ceased on | 23 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kalmar Solutions | April 27, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 3 963 | 2 055 | 3 553 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 388 | 926 | 1 300 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Creditors | 2 375 | 529 | 4 353 | |||
| Net Current Assets Liabilities | 1 588 | 1 526 | 800 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 588 | 1 526 | 800 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 600 | 500 | |||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 23, 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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