Kruger Cowne Ltd., London

Kruger Cowne Ltd. is a private limited company. Once, it was named Speakeasy Celebrity Bookings Limited (changed on 2004-01-30). Located at C/O Auria, 48 Warwick Street, London W1B 5AW, this 22 years old enterprise was incorporated on 2001-06-01 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this company: Adrian S. (appointed on 02 June 2015), Mark N. (appointed on 01 January 2012), Gina N. (appointed on 11 March 2003).
About
Name: Kruger Cowne Ltd.
Number: 04226550
Incorporation date: 2001-06-01
End of financial year: 30 April
 
Address: C/o Auria
48 Warwick Street
London
W1B 5AW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Gina N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 736,995 952,684 904,045 392,032 522,287 235,839 994,059 1,117,690 930,173 835,605 1,262,996
Fixed Assets 437,313 423,702 365,404 375,894 - - - - - 180,638 195,849
Total Assets Less Current Liabilities -844,882 -1,171,084 -1,491,750 -463,517 -1,693,904 -1,337,972 -816,456 -494,670 -537,890 -1,532,459 -1,349,122
Number Shares Allotted - 1,000 1,000 1,001,000 - - - - - - -
Shareholder Funds -1,110,083 -1,436,285 -1,729,840 -701,607 - - - - - - -
Tangible Fixed Assets 387,313 373,702 365,404 375,894 - - - - - - -

The due date for Kruger Cowne Ltd. confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Gina N. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
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