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Kgraabek Refund I Limited LONDON

Kgraabek Refund I started in year 2015 as Private Limited Company with registration number 09392194. The Kgraabek Refund I company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 5 Drayson Mews. Postal code: W8 4LY. Since 1st November 2016 Kgraabek Refund I Limited is no longer carrying the name Kgraabek Consulting.

The firm has 2 directors, namely Lars G., Kristian G.. Of them, Kristian G. has been with the company the longest, being appointed on 16 January 2015 and Lars G. has been with the company for the least time - from 17 January 2018. As of 31 October 2020, our data shows no information about any ex officers on these positions.

Kgraabek Refund I Limited Address / Contact

Office Address 5 Drayson Mews
Town London
Post code W8 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09392194
Date of Incorporation Fri, 16th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (92 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 13th Feb 2021 (2021-02-13)
Last confirmation statement dated Thu, 2nd Jan 2020

Company staff

Lars G.

Position: Director

Appointed: 17 January 2018

Kristian G.

Position: Director

Appointed: 16 January 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Kristian G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lars G. This PSC has significiant influence or control over the company,.

Kristian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Lars G.

Notified on 10 October 2017
Nature of control: significiant influence or control

Company previous names

Kgraabek Consulting November 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312018-01-312019-01-31
Net Worth10  
Balance Sheet
Cash Bank On Hand 14606
Current Assets 141 024
Debtors  418
Net Assets Liabilities -2 2249 898
Other Debtors  418
Property Plant Equipment 62 200240
Cash Bank In Hand10  
Net Assets Liabilities Including Pension Asset Liability10  
Shareholder Funds10  
Accumulated Depreciation Impairment Property Plant Equipment 80160
Creditors 64 43868 733
Fixed Assets 62 20081 240
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  -61 880
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  19 120
Increase Decrease From Other Changes Investment Property Fair Value Model  61 880
Increase From Depreciation Charge For Year Property Plant Equipment  80
Investment Property  81 000
Investment Property Fair Value Model  81 000
Net Current Assets Liabilities -64 424-67 709
Nominal Value Allotted Share Capital 1010
Other Creditors 64 43868 733
Property Plant Equipment Gross Cost 62 280400
Provisions For Liabilities Balance Sheet Subtotal  3 633
Total Assets Less Current Liabilities -2 22413 531
Number Shares Allotted10  
Par Value Share1  
Share Capital Allotted Called Up Paid10  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2nd January 2020
filed on: 29th, January 2020
Free Download (3 pages)

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