Kramer Electrical Limited in 2 London Wall Place LONDON

Kramer Electrical Limited LONDON

Founded in 1999, Kramer Electrical, classified under reg no. 03702063 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for twenty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 26th Mar 1999 Kramer Electrical Limited is no longer carrying the name Repairamber.

There is a single director in the firm at the moment - Stephen K., appointed on 9 February 1999. In addition, a secretary was appointed - Abigail K., appointed on 9 February 1999. As of 17 June 2024, our data shows no information about any ex officers on these positions.

Kramer Electrical Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03702063
Date of Incorporation	Wed, 27th Jan 1999
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (109 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Abigail K.

Position: Secretary

Appointed: 09 February 1999

Stephen K.

Position: Director

Appointed: 09 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1999

Resigned: 09 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 09 February 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Abigail K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen K. This PSC owns 25-50% shares and has 25-50% voting rights.

Abigail K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Repairamber	March 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 1st, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 1st, November 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 4th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 14th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 20th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 30th, January 2020	accounts	Free Download (11 pages)
AD01	Address change date: Fri, 13th Dec 2019. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England filed on: 13th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, November 2017	accounts	Free Download (10 pages)
AD01	Address change date: Wed, 18th Oct 2017. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England filed on: 18th, October 2017	address	Free Download (1 page)
AD01	Address change date: Wed, 4th Oct 2017. New Address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ. Previous address: Euro House High Road London N20 9YZ filed on: 4th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 30th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 6th, November 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 13th, February 2009	address	Free Download (1 page)
287	Registered office changed on 13/02/2009 from euro house 1394 high road london N20 9YZ filed on: 13th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 9th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 13th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 9th Feb 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Feb 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on Tue, 24th Oct 2000. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, November 2000	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 1999	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 12th, April 1999	accounts	Free Download (1 page)
287	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, March 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 1999	incorporation	Free Download (13 pages)