Kwaleo Limited LONDON

Kwaleo started in year 2014 as Private Limited Company with registration number 09058164. The Kwaleo company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Flat 104. Postal code: E3 3LG.

The firm has one director. Laurent-Antoine F., appointed on 27 May 2014. There are currently no secretaries appointed. As of 30 September 2020, there was 1 ex director - Stuart M.. There were no ex secretaries.

Kwaleo Limited Address / Contact

Office Address Flat 104
Office Address2 30 Voysey Square
Town London
Post code E3 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09058164
Date of Incorporation Tue, 27th May 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 6 years old
Account next due date Sun, 28th Feb 2021 (151 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Laurent-Antoine F.

Position: Director

Appointed: 27 May 2014

Stuart M.

Position: Director

Appointed: 20 June 2016

Resigned: 01 August 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Laurent A. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Stuart M. This PSC owns 25-50% shares.

Laurent A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Stuart M.

Notified on 1 May 2016
Ceased on 1 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-02-282017-02-282018-02-282019-02-28
Net Worth120 5002 500  
Balance Sheet
Current Assets110 0001 00017 52524 356
Net Assets Liabilities  -3 963-5 547-8 905
Net Assets Liabilities Including Pension Asset Liability112 500  
Cash Bank In Hand11   
Called Up Share Capital1    
Shareholder Funds120 5002 500  
Accrued Liabilities Not Expressed Within Creditors Subtotal   600960
Average Number Employees During Period   21
Creditors  27 62723 07233 314
Fixed Assets 10 0001 000 1 013
Net Current Assets Liabilities110 5001 500-4 947-8 958
Total Assets Less Current Liabilities120 5002 500-5 547-7 945
Description Share Type 1   
Number Shares Allotted11   
Par Value Share11   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 500500  
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/01/25
filed on: 26th, January 2020
Free Download (3 pages)

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