Kea298 Phg Ltd. WAKEFIELD


Kea298 Phg Ltd. was dissolved on 2023-09-19. Kea298 Phg was a private limited company that was located at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire, UNITED KINGDOM. This company (incorporated on 2020-04-17) was run by 1 director.
Director Karl S. who was appointed on 30 November 2020.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2022-04-16 and last time the statutory accounts were filed was on 30 April 2022.

Kea298 Phg Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12562553
Date of Incorporation Fri, 17th Apr 2020
Date of Dissolution Tue, 19th Sep 2023
Industry Activities of head offices
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 30th Apr 2023
Last confirmation statement dated Sat, 16th Apr 2022

Company staff

Karl S.

Position: Director

Appointed: 30 November 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 17 April 2020

Jochen H.

Position: Director

Appointed: 17 April 2020

Resigned: 30 November 2020

People with significant control

Karl S.

Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 17 April 2020
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Companea Beteiligungs Gmbh

Legal authority Gmbh Gesetz
Legal form Gmbh
Country registered Germany
Place registered Germany Company Registry
Registration number Hrb 169614
Notified on 17 April 2020
Ceased on 17 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted1010
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 28th, November 2022
Free Download (2 pages)

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