Krogab Uk Limited, Manchester

Krogab Uk Limited is a private limited company. Previously, it was called Springleader Beverage Services Limited (it was changed on 1998-04-22). Situated at C/O Kjg, 100 Barbirolli Square, Manchester M2 3BD, the aforementioned 36 years old firm was incorporated on 1988-08-31 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
3 directors can be found in this company: Nicholas W. (appointed on 23 February 2017), David M. (appointed on 25 November 2005), John E. (appointed on 12 September 1991). As for the secretaries (1 in total), we can name: Barbara M. (appointed on 07 November 1996).
About
Name: Krogab Uk Limited
Number: 02291364
Incorporation date: 1988-08-31
End of financial year: 30 December
 
Address: C/o Kjg
100 Barbirolli Square
Manchester
M2 3BD
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Morpheus Ventures Limited
24 January 2023
Address C/O Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 09813169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Constantinos C.
1 November 2018 - 24 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Demetris P.
6 April 2016 - 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kg Supplies Limited
30 June 2016 - 30 June 2016
Address 4 Boulevard Des Perolles, 1700, Fribourg, Switzerland
Legal authority Code Des Obiligations Suisse
Legal form Societe Anonyme
Country registered Switzerland
Place registered Fribourg Commercial Regsiter
Registration number Ch-217.0.138.811-3
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 2,585,883 2,769,032 2,756,890 1,453,938 1,427,913 1,548,880
Fixed Assets 312,082 911,347 1,260,308 1,506,556 1,608,638 1,738,680
Total Assets Less Current Liabilities 1,011,082 967,074 972,139 1,442,374 756,391 590,146

The deadline for Krogab Uk Limited confirmation statement filing is 2024-09-26. The most current one was submitted on 2023-09-12. The due date for a subsequent statutory accounts filing is 18 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Morpheus Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 272 Manchester Road, Droylsden, M43 6PW Manchester. Constantinos C. that owns over 3/4 of shares, 3/4 to full of voting rights. Demetris P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, December 2023 | accounts
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