Keluarga started in year 2015 as Private Limited Company with registration number 09472124. The Keluarga company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Moorhurst Partners Llp Suite 39 Albert Buildings. Postal code: EC4N 4SA. Since Mon, 22nd Feb 2021 Keluarga Limited is no longer carrying the name Wb 2015 Holdings.
The firm has one director. William B., appointed on 5 March 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Moorhurst Partners Llp Suite 39 Albert Buildings |
| Office Address2 | 49 Queen Victoria Street |
| Town | London |
| Post code | EC4N 4SA |
| Country of origin | United Kingdom |
| Registration Number | 09472124 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 05 March 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Josephine B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William B. This PSC owns 25-50% shares and has 25-50% voting rights.
Josephine B.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wb 2015 Holdings | February 22, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 264 515 | 7 124 | ||||||
| Current Assets | 1 | 16 550 | 17 653 | 60 751 | 23 422 | 363 391 | 51 527 | |
| Debtors | 98 876 | 44 403 | ||||||
| Net Assets Liabilities | 247 969 | 53 199 | ||||||
| Property Plant Equipment | 883 | 1 764 | ||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Version Production Software | 1 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 494 | 962 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 349 | |||||||
| Creditors | 16 550 | 16 760 | 21 193 | 22 346 | 116 305 | 93 | ||
| Fixed Assets | 874 | 1 039 | 883 | 1 765 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 468 | |||||||
| Investments | 1 | |||||||
| Investments Fixed Assets | 1 | |||||||
| Net Current Assets Liabilities | 1 | 893 | 39 558 | 1 076 | 247 086 | 51 434 | ||
| Other Investments Other Than Loans | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 377 | 2 726 | ||||||
| Total Assets Less Current Liabilities | 1 | 893 | 40 432 | 2 115 | 247 969 | 53 199 | ||
| Amount Specific Advance Or Credit Directors | 16 550 | 16 550 | 12 173 | 13 326 | 68 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | 32 400 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 623 | 1 153 | 19 142 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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