Kehale Luxury Tourism, Ltd is a private limited company registered at 239-241 Kennington Lane, London SE11 5QU. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Mehmet K., appointed on 02 July 2019. Director Mine K., appointed on 02 July 2019.
Moving on to secretaries, we can name: Mehmet K., appointed on 02 July 2019, Mine K. (appointed on 02 July 2019).
The company is categorised as "advertising agencies" (SIC code: 73110), "travel agency activities" (SIC: 79110).
The last confirmation statement was filed on 2023-07-01 and the due date for the next filing is 2024-07-15. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 239-241 Kennington Lane |
| Town | London |
| Post code | SE11 5QU |
| Country of origin | United Kingdom |
| Registration Number | 12081161 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Advertising agencies |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 02 July 2019
Position: Secretary
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Mehmet K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mine K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mehmet K.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mine K.
| Notified on | 2 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-16 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 164 | 40 966 | 6 287 | 2 100 |
| Current Assets | 5 164 | 51 967 | 10 287 | 3 152 |
| Debtors | 11 000 | 4 000 | 1 052 | |
| Net Assets Liabilities | 3 186 | 3 328 | 3 527 | |
| Other | ||||
| Accrued Liabilities | 912 | 492 | 744 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 986 | 990 | 1 059 | |
| Corporation Tax Recoverable | 1 052 | |||
| Creditors | 1 978 | 42 500 | 6 760 | 4 112 |
| Net Current Assets Liabilities | 3 186 | 45 828 | 3 527 | -960 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | 3 000 | 3 000 |
| Other Taxation Social Security Payable | 526 | 714 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 4 206 | 2 152 | 4 219 | -4 487 |
| Total Assets Less Current Liabilities | 3 186 | 45 828 | 3 527 | -960 |
| Trade Creditors Trade Payables | 13 | 72 | ||
| Trade Debtors Trade Receivables | 4 000 | |||
| Bank Borrowings Overdrafts | 42 500 | |||
| Dividends Paid | 4 020 | 2 010 | 4 020 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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