Kustodian Ltd LONDON


Kustodian started in year 2013 as Private Limited Company with registration number 08405472. The Kustodian company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Harben House. Postal code: NW3 6LH.

The firm has 3 directors, namely Alexander P., Steven C. and Peter P.. Of them, Peter P. has been with the company the longest, being appointed on 1 January 2015 and Alexander P. has been with the company for the least time - from 20 February 2020. As of 25 September 2021, there were 2 ex directors - Christine P., David O. and others listed below. There were no ex secretaries.

Kustodian Ltd Address / Contact

Office Address Harben House
Office Address2 Harben Parade
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405472
Date of Incorporation Fri, 15th Feb 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Alexander P.

Position: Director

Appointed: 20 February 2020

Steven C.

Position: Director

Appointed: 01 March 2017

Peter P.

Position: Director

Appointed: 01 January 2015

Christine P.

Position: Director

Appointed: 01 January 2015

Resigned: 21 February 2020

David O.

Position: Director

Appointed: 15 February 2013

Resigned: 21 February 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Alexander P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexander P.

Notified on 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter P.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292016-12-312017-12-312018-12-312019-12-31
Net Worth1900-22 479    
Balance Sheet
Cash Bank In Hand 9001 220    
Cash Bank On Hand  1 2208256 8021 6792 044
Current Assets 9004 84512 59013 6034 9762 728
Debtors  3 62511 7656 8013 297684
Intangible Fixed Assets  17 705    
Other Debtors  3 62511 7656 8013 297684
Property Plant Equipment  17 409    
Tangible Fixed Assets  17 409    
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Called Up Share Capital 900900    
Profit Loss Account Reserve  -23 379    
Shareholder Funds1900-22 479    
Other
Accumulated Amortisation Impairment Intangible Assets  5 901    
Accumulated Depreciation Impairment Property Plant Equipment  5 803    
Average Number Employees During Period     1 
Creditors  62 43841 443148 841199 324260 690
Creditors Due Within One Year  62 438    
Disposals Decrease In Amortisation Impairment Intangible Assets   5 901   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 803   
Disposals Intangible Assets   23 606   
Disposals Property Plant Equipment   23 212   
Fixed Assets  35 114    
Intangible Assets  17 705    
Intangible Assets Gross Cost  23 606    
Intangible Fixed Assets Additions  23 606    
Intangible Fixed Assets Aggregate Amortisation Impairment  5 901    
Intangible Fixed Assets Amortisation Charged In Period  5 901    
Intangible Fixed Assets Cost Or Valuation  23 606    
Net Current Assets Liabilities 900-57 593-28 853-135 238-194 348-257 962
Number Shares Allotted1 9 000 000    
Other Creditors  25 6901 32085 999173 655210 855
Other Taxation Social Security Payable   431404179179
Par Value Share1 0    
Property Plant Equipment Gross Cost  23 212    
Share Capital Allotted Called Up Paid1900900    
Tangible Fixed Assets Additions  23 212    
Tangible Fixed Assets Cost Or Valuation  23 212    
Tangible Fixed Assets Depreciation  5 803    
Tangible Fixed Assets Depreciation Charged In Period  5 803    
Total Assets Less Current Liabilities 900-22 479-28 853-135 238-194 348-257 962
Trade Creditors Trade Payables  36 74839 69262 43825 49049 656
Called Up Share Capital Not Paid Not Expressed As Current Asset1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/02/15
filed on: 20th, April 2021
Free Download (5 pages)

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