Kranston Kitchens Ltd LONDON


Founded in 2016, Kranston Kitchens, classified under reg no. 10133999 is an active company. Currently registered at 14 Cotton's Gardens E2 8DN, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has one director. Robert C., appointed on 6 July 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sophie W. who worked with the the company until 7 July 2022.

Kranston Kitchens Ltd Address / Contact

Office Address 14 Cotton's Gardens
Town London
Post code E2 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10133999
Date of Incorporation Tue, 19th Apr 2016
Industry Joinery installation
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Robert C.

Position: Director

Appointed: 06 July 2021

Sophie W.

Position: Director

Appointed: 01 May 2020

Resigned: 06 July 2021

Sophie W.

Position: Secretary

Appointed: 19 April 2016

Resigned: 07 July 2022

Robert C.

Position: Director

Appointed: 19 April 2016

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Robert C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sophie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Robert C.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sophie W.

Notified on 1 February 2019
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert C.

Notified on 19 April 2016
Ceased on 6 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4 569      
Balance Sheet
Current Assets11 0678 27337 17432 106107 079110 211148 757
Net Assets Liabilities4 5693 6669 63818 18822 01139 95866 573
Net Assets Liabilities Including Pension Asset Liability4 569      
Reserves/Capital
Shareholder Funds4 569      
Other
Version Production Software    2 022 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal  18 7084 98725 01949 82763 730
Creditors6 4984 9578 8288 93161 01321 75123 300
Fixed Assets    9641 3254 846
Net Current Assets Liabilities4 5693 66628 34623 17546 06688 460125 457
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 350     
Total Assets Less Current Liabilities4 5693 66628 24723 17547 03089 785130 303
Creditors Due Within One Year6 498      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 4th, June 2023
Free Download (5 pages)

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