Founded in 2013, Komplett Installations, classified under reg no. 08781025 is an active company. Currently registered at 4 Emanuel Avenue W3 6JH, London the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Rafal W., appointed on 1 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Agnieszka K., Radoslaw K. and others listed below. There were no ex secretaries.
| Office Address | 4 Emanuel Avenue |
| Office Address2 | Emanuel Avenue |
| Town | London |
| Post code | W3 6JH |
| Country of origin | United Kingdom |
| Registration Number | 08781025 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Joinery installation |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 November 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Rafal W. 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 Radoslaw K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rafal W.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Radoslaw K.
| Notified on | 19 November 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 34 342 | 30 157 | 17 557 | 14 705 | 15 657 | 100 | 100 | |||
| Cash Bank In Hand | 23 992 | 12 843 | 14 056 | |||||||
| Current Assets | 26 086 | 25 598 | 17 628 | |||||||
| Debtors | 2 094 | 12 755 | 3 572 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 772 | 24 186 | 15 090 | |||||||
| Tangible Fixed Assets | 4 851 | 4 139 | 3 589 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 13 672 | 24 086 | 14 990 | |||||||
| Other | ||||||||||
| Creditors | -12 031 | -7 438 | -2 544 | -2 805 | -2 031 | -412 | ||||
| Net Current Assets Liabilities | 8 921 | 20 047 | 11 501 | -12 033 | 24 380 | 14 193 | 13 467 | 13 669 | 7 746 | |
| Total Assets Less Current Liabilities | 11 643 | 34 342 | 30 157 | 17 557 | 14 705 | 15 657 | 7 746 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Capital Employed | 13 772 | 24 186 | 15 090 | |||||||
| Creditors Due Within One Year | 17 165 | 5 551 | 6 127 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 6 314 | 939 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 314 | 7 253 | 7 253 | |||||||
| Tangible Fixed Assets Depreciation | 1 463 | 3 114 | 3 664 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 463 | 1 651 | 550 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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