Kochen Macht Spass Limited LONDON


Kochen Macht Spass Limited is a private limited company that can be found at 67 Summitt Estate, Portland Avenue, London N16 6EX. Incorporated on 2018-07-25, this 5-year-old company is run by 1 director.
Director Baruch B., appointed on 12 January 2024.
The company is classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).
The last confirmation statement was filed on 2022-07-15 and the date for the next filing is 2023-07-29. Moreover, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.

Kochen Macht Spass Limited Address / Contact

Office Address 67 Summitt Estate
Office Address2 Portland Avenue
Town London
Post code N16 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11482312
Date of Incorporation Wed, 25th Jul 2018
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (369 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 29th Jul 2023 (2023-07-29)
Last confirmation statement dated Fri, 15th Jul 2022

Company staff

Baruch B.

Position: Director

Appointed: 12 January 2024

Moses R.

Position: Director

Appointed: 31 October 2023

Resigned: 12 January 2024

Moses R.

Position: Director

Appointed: 27 January 2022

Resigned: 28 February 2022

Baruch B.

Position: Director

Appointed: 01 January 2022

Resigned: 31 October 2023

Moses S.

Position: Director

Appointed: 09 April 2019

Resigned: 30 April 2020

Stefan R.

Position: Director

Appointed: 25 July 2018

Resigned: 25 January 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 10 names. As BizStats identified, there is Baruch B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Moses R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Baruch B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Baruch B.

Notified on 12 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moses R.

Notified on 31 October 2023
Ceased on 12 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baruch B.

Notified on 1 February 2022
Ceased on 31 October 2023
Nature of control: 75,01-100% shares

Stefan R.

Notified on 2 May 2022
Ceased on 31 October 2023
Nature of control: 75,01-100% shares

Stefan R.

Notified on 2 February 2022
Ceased on 1 May 2022
Nature of control: 75,01-100% shares

Stefan R.

Notified on 25 January 2022
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Moses R.

Notified on 27 January 2022
Ceased on 27 January 2022
Nature of control: 75,01-100% shares

Moses S.

Notified on 26 January 2022
Ceased on 27 January 2022
Nature of control: 50,01-75% shares

Stefan R.

Notified on 25 July 2018
Ceased on 25 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moses S.

Notified on 9 April 2019
Ceased on 10 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
Free Download (1 page)

Company search