Kustodian Ltd LONDON


Kustodian started in year 2013 as Private Limited Company with registration number 08405472. The Kustodian company has been functioning successfully for eleven 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 2 directors, namely Alexander P., 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 26 April 2024, there were 3 ex directors - Steven C., Christine P. 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 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Alexander P.

Position: Director

Appointed: 20 February 2020

Peter P.

Position: Director

Appointed: 01 January 2015

Steven C.

Position: Director

Appointed: 01 March 2017

Resigned: 20 October 2022

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 2014-02-282015-02-282016-02-292016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1900-22 479       
Balance Sheet
Cash Bank In Hand 9001 220       
Cash Bank On Hand  1 2208256 8021 6792 044287663250
Current Assets 9004 84512 59013 6034 9762 7289 79211 2831 560
Debtors  3 62511 7656 8013 2976849 50510 6201 310
Intangible Fixed Assets  17 705       
Other Debtors  3 62511 7656 8013 2976849 50510 6201 310
Property Plant Equipment  17 409    488325 
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    162325487
Average Number Employees During Period     1    
Creditors  62 43841 443148 841199 324260 690281 548311 638328 267
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       
Increase From Depreciation Charge For Year Property Plant Equipment       162163162
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 900-57 593-28 853-135 238-194 348-257 962-271 756-300 355-326 707
Number Shares Allotted1 9 000 000       
Other Creditors  25 6901 32085 999173 655210 855232 883234 707236 637
Other Taxation Social Security Payable   431404179179   
Par Value Share1 0       
Property Plant Equipment Gross Cost  23 212    650650 
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 900-22 479-28 853-135 238-194 348-257 962-271 268-300 030-326 544
Trade Creditors Trade Payables  36 74839 69262 43825 49049 65648 66576 93191 630
Total Additions Including From Business Combinations Property Plant Equipment       650  
Called Up Share Capital Not Paid Not Expressed As Current Asset1         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/15
filed on: 29th, February 2024
Free Download (3 pages)

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