Kolster Uk Ltd is a private limited company situated at Kemp House, 152-160 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-15, this 2-year-old company is run by 1 director.
Director Timo H., appointed on 09 December 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House records there was a name change on 2022-02-02 and their previous name was Vedinor Ip Ltd.
The latest confirmation statement was filed on 2023-07-14 and the deadline for the following filing is 2024-07-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kemp House |
| Office Address2 | 152-160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13513526 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 December 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Kolster Oy Ab from Helsinki, Finland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anne N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kolster Oy Ab
1 Salmisaarenaukio 1, Helsinki, 00180, Finland
| Legal authority | Limited Liability Companies Act - Finland 624/2006 |
| Legal form | Limited Company |
| Country registered | Finland |
| Place registered | The Finnish Trade Register |
| Registration number | 0110129-2 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne N.
| Notified on | 15 July 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Vedinor Ip | February 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 827 | 476 |
| Current Assets | 3 537 | 3 861 |
| Debtors | 2 710 | 3 385 |
| Other Debtors | 781 | |
| Other | ||
| Amounts Owed By Related Parties | 2 490 | 2 405 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 46 | 141 |
| Creditors | 3 243 | 3 311 |
| Net Current Assets Liabilities | 294 | 550 |
| Other Creditors | 3 170 | 3 170 |
| Other Taxation Social Security Payable | 27 | |
| Trade Debtors Trade Receivables | 220 | 199 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 8th, September 2023 |
accounts | Free Download (8 pages) |
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