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Kravluxe Limited LONDON

Founded in 2016, Kravluxe, classified under reg no. 10531458 is an active company. Currently registered at 48 Dover Street W1S 4FF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Miguel E., Gabriele G. and Vivi H. and others. Of them, Karolina S. has been with the company the longest, being appointed on 19 December 2016 and Miguel E. has been with the company for the least time - from 29 November 2022. As of 6 May 2024, there were 2 ex directors - Raunaq H., Alison I. and others listed below. There were no ex secretaries.

Kravluxe Limited Address / Contact

Office Address 48 Dover Street
Town London
Post code W1S 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531458
Date of Incorporation Mon, 19th Dec 2016
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2024

Miguel E.

Position: Director

Appointed: 29 November 2022

Gabriele G.

Position: Director

Appointed: 10 November 2022

Vivi H.

Position: Director

Appointed: 26 April 2018

Karolina S.

Position: Director

Appointed: 19 December 2016

Raunaq H.

Position: Director

Appointed: 19 December 2016

Resigned: 23 October 2019

Alison I.

Position: Director

Appointed: 19 December 2016

Resigned: 09 August 2018

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Karolina S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Vivi H. This PSC has significiant influence or control over the company,. Moving on, there is Raunaq H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Karolina S.

Notified on 9 August 2018
Nature of control: significiant influence or control

Vivi H.

Notified on 9 August 2018
Nature of control: significiant influence or control

Raunaq H.

Notified on 9 August 2018
Ceased on 19 December 2018
Nature of control: significiant influence or control

Alison I.

Notified on 15 April 2017
Ceased on 9 August 2018
Nature of control: significiant influence or control

Alison I.

Notified on 19 December 2016
Ceased on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets16 90812 620
Net Assets Liabilities26 92638 881
Other
Creditors9003 685
Fixed Assets10 91829 946
Net Current Assets Liabilities16 0088 935
Total Assets Less Current Liabilities26 92638 881

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Fri, 1st Dec 2023: 15032.63 GBP
filed on: 10th, January 2024 		Free Download (8 pages)

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