UKBizDB.co.uk

PALLETKRAFT EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palletkraft Europe Ltd. The company was founded 12 years ago and was given the registration number 07998241. The firm's registered office is in LONDON. You can find them at 49 Greek Street, Greek Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PALLETKRAFT EUROPE LTD
Company Number:07998241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:49 Greek Street, Greek Street, London, England, W1D 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director03 April 2012Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary20 March 2012Active
3rd Flor, 120 Baker Street, London, England, W1U 6TU

Director01 October 2014Active
4, Heybridge Crescent, Milton Keynes, England, MK7 8HS

Director20 March 2012Active
120, Baker Street, London, England, W1U 6TU

Director01 October 2014Active

People with Significant Control

Kraftpal Holdings Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kraftpal Technologies Ltd
Notified on:15 June 2019
Status:Active
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gregor Brajovic
Notified on:15 June 2019
Status:Active
Date of birth:January 1981
Nationality:Slovenian
Country of residence:England
Address:49 Greek Street, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Accounts

Change account reference date company previous shortened.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Gazette

Gazette filings brought up to date.

Download
2023-05-30Gazette

Gazette notice compulsory.

Download
2022-11-16Address

Change registered office address company with date old address new address.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Address

Change registered office address company with date old address new address.

Download
2020-04-15Officers

Termination secretary company with name termination date.

Download
2020-02-07Address

Change registered office address company with date old address new address.

Download
2020-02-07Officers

Change person director company with change date.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.