Kalnas Group Ltd is a private limited company registered at Unit 11 & 12 Springvale Industrial Estate, Cwmbran NP44 5AZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jordan S., appointed on 05 June 2020. Director Sarah S., appointed on 05 June 2020.
As far as secretaries are concerned, we can name: Jordan S., appointed on 10 June 2020.
The company is classified as "media representation services" (SIC code: 73120). According to CH records there was a change of name on 2023-01-24 and their previous name was Mamba Marketing Ltd.
The last confirmation statement was filed on 2023-04-08 and the deadline for the next filing is 2024-04-22. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 11 & 12 Springvale Industrial Estate |
| Town | Cwmbran |
| Post code | NP44 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 12648375 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Media representation services |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 10 June 2020
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Jordan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jordan S.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah S.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mamba Marketing | January 24, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 82 078 | 60 381 | |
| Current Assets | 29 335 | 83 835 | 125 490 |
| Debtors | 1 757 | 65 109 | |
| Net Assets Liabilities | 16 128 | 64 514 | 108 767 |
| Property Plant Equipment | 69 097 | 108 769 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 510 | 2 359 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 25 536 | ||
| Average Number Employees During Period | 4 | 9 | 18 |
| Creditors | 77 589 | 86 059 | 51 725 |
| Fixed Assets | 65 892 | 69 097 | 108 769 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 44 253 | ||
| Net Current Assets Liabilities | 48 254 | 2 224 | 73 765 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | -25 536 | ||
| Property Plant Equipment Gross Cost | 94 633 | 108 769 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 480 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 69 338 | ||
| Total Assets Less Current Liabilities | 17 638 | 66 873 | 182 534 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -55 202 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/08 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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