Newbie By Kappahl Limited. Head office in Warwick. Check Director.

Newbie By Kappahl Limited, Warwick

Newbie By Kappahl Limited is a private limited company. Registered at 1 Chapel Street, Warwick CV34 4HL, the above-mentioned 6 years old enterprise was incorporated on 2017-06-09 and is classified as "retail sale of clothing in specialised stores" (SIC code: 47710).
2 directors can be found in the firm: Leif A. (appointed on 23 December 2020), Elisabeth P. (appointed on 23 December 2020).

About
Name: Newbie By Kappahl Limited
Number: 10811237
Incorporation date: 2017-06-09
End of financial year: 31 December


Address:	1 Chapel Street Warwick CV34 4HL
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Kappahl Ab (Publ).

9 June 2017

Address	Idrottssvagen 14 Box 303, Se-431 24 Molndal, Sweden
Legal authority	Sweden
Legal form	Swedish Public Limited Company
Country registered	Molundal, Sweden
Place registered	Nasdaq Stockholm
Registration number	556661-2312
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	681,999	1,466,408	759,555	1,317,773	1,325,492
Fixed Assets	553,659	670,819	247,739	197,540	114,277
Total Assets Less Current Liabilities	75,553	131,409	196,917	301,019	365,586

The date for Newbie By Kappahl Limited confirmation statement filing is 2024-06-22. The most recent one was filed on 2023-06-08. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Kappahl Ab (Publ). that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Box 303.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 8th Jun 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 13th Jan 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on Mon, 23rd Jan 2023 to 1 Chapel Street Warwick CV34 4HL filed on: 23rd, January 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 23rd Dec 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Dec 2020 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Dec 2020 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Dec 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from St. James House 13 Kensington Square London W8 5HD United Kingdom on Thu, 26th Nov 2020 to 24 Old Queen Street London SW1H 9HP filed on: 26th, November 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Nov 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 27th, May 2020 \| accounts	Free Download (24 pages)
MR01	Registration of charge 108112370001, created on Tue, 30th Jul 2019 filed on: 20th, August 2019 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 20th, November 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Nov 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 27th Nov 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Nov 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor, Kildare House Dorset Rise London EC4Y 8EN United Kingdom on Tue, 22nd Aug 2017 to St. James House 13 Kensington Square London W8 5HD filed on: 22nd, August 2017 \| address	Free Download (1 page)
AP04	On Tue, 1st Aug 2017, company appointed a new person to the position of a secretary filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2017 \| incorporation	Free Download (21 pages)

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