| Company Name | Kojac Fashion Accessories UK Limited |
|---|---|
| Director | Jitin Malde |
| Company Status | Active |
| Company Number | 01906034 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(39 years ago) |
| Previous Name | Freebuck Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jitin Malde |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mr Mansukhlal Narshi Malde |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mrs Chandramani Mansukhlal Malde |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 17 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mrs Priti Malde |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 17 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Secretary Name | Mr Mansukhlal Narshi Malde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Secretary Name | Mrs Chandramani Malde |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2011(26 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 17 November 2022) |
| Role | Company Director |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Contact
| Website | kojac.co.uk |
|---|
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8.5k at £1 | Chandramani Malde 85.00% Ordinary |
|---|---|
| 1.5k at £1 | Malde Trust 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £860,209 |
| Cash | £322,142 |
| Current Liabilities | £2,168,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 June 2019 | Delivered on: 18 June 2019 Persons entitled: The Freebuck Limited Retirement Benefits Scheme Chandramani Mansukhlal Malde Jitin Mansukhlal Malde Priti Malde Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, equipment, book debts, uncalled capital see image for full details. Outstanding |
|---|---|
| 19 January 2009 | Delivered on: 21 January 2009 Satisfied on: 27 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 16 August 1993 | Delivered on: 28 August 1993 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the south side of kingsbury road, kingsbury, NW9 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 February 1991 | Delivered on: 5 February 1991 Satisfied on: 15 January 2004 Persons entitled: Graham Moore and Julia Elizabeth Mooretrading as Omega Dynamics Classification: Mortgage Secured details: £100,000,00 and all other monies due or to become due from the company to the chargee. Under the terms of this charge. Particulars: First part of f/h site fronting kingsbury road, london NW9 secondly - the f/h land and buildings on the south side of kingsbury road, kingsbury in the l/b of brent. Land registry title number mx 184503. Fully Satisfied |
| 7 July 1989 | Delivered on: 21 July 1989 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kojac house kingsbury works estate kingsbury london and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 July 1989 | Delivered on: 21 July 1989 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 12 September 1986 | Delivered on: 16 September 1986 Satisfied on: 15 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ettinger house comprising land and buildings on the south side of kingsbury road, kingsbury brent london title no mx 184503 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 5 January 2023 | Cessation of Chandramani Mansukhlal Malde as a person with significant control on 17 November 2022 (1 page) |
| 5 January 2023 | Notification of Jitin Malde as a person with significant control on 17 November 2022 (2 pages) |
| 29 November 2022 | Termination of appointment of Chandramani Malde as a secretary on 17 November 2022 (1 page) |
| 29 November 2022 | Termination of appointment of Chandramani Mansukhlal Malde as a director on 17 November 2022 (1 page) |
| 29 November 2022 | Termination of appointment of Priti Malde as a director on 17 November 2022 (1 page) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 12 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 18 June 2019 | Registration of charge 019060340007, created on 18 June 2019 (59 pages) |
| 15 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 24 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 5 December 2013 | Company name changed freebuck LIMITED\certificate issued on 05/12/13
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| 5 December 2013 | Company name changed freebuck LIMITED\certificate issued on 05/12/13
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 2 October 2012 | Accounts for a medium company made up to 31 December 2011 (19 pages) |
| 2 October 2012 | Accounts for a medium company made up to 31 December 2011 (19 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Termination of appointment of Mansukhlal Malde as a secretary (1 page) |
| 17 May 2012 | Appointment of Mrs Chandramani Malde as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Mansukhlal Malde as a director (1 page) |
| 17 May 2012 | Termination of appointment of Mansukhlal Malde as a secretary (1 page) |
| 17 May 2012 | Appointment of Mrs Chandramani Malde as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Mansukhlal Malde as a director (1 page) |
| 16 August 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 16 August 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 9 August 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 6 August 2010 | Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Jitin Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Jitin Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Jitin Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages) |
| 17 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 8 July 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
| 8 July 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 15 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 14 May 2008 | Accounts for a medium company made up to 31 December 2007 (22 pages) |
| 14 May 2008 | Accounts for a medium company made up to 31 December 2007 (22 pages) |
| 14 September 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 14 September 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 5 wigmore street london W1U 1HY (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 5 wigmore street london W1U 1HY (1 page) |
| 28 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 28 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 20 August 2004 | Return made up to 01/08/04; full list of members (9 pages) |
| 20 August 2004 | Return made up to 01/08/04; full list of members (9 pages) |
| 15 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 2 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 19 August 2003 | Return made up to 01/08/03; full list of members
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| 19 August 2003 | Return made up to 01/08/03; full list of members
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| 28 March 2003 | Registered office changed on 28/03/03 from: 5 wigmore street london W1U 1HY (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 5 wigmore street london W1U 1HY (1 page) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 5 September 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 5 September 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 8 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members
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| 8 August 2001 | Return made up to 01/08/01; full list of members
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| 8 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 19 September 2000 | Return made up to 01/08/00; full list of members
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| 19 September 2000 | Return made up to 01/08/00; full list of members
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| 5 September 2000 | Amended accounts made up to 31 December 1999 (7 pages) |
| 5 September 2000 | Amended accounts made up to 31 December 1999 (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 September 1999 | Return made up to 01/08/99; no change of members (6 pages) |
| 8 September 1999 | Return made up to 01/08/99; no change of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 21 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 13 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 13 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 20 March 1989 | New director appointed (2 pages) |
| 20 March 1989 | New director appointed (2 pages) |
| 17 April 1985 | Incorporation (16 pages) |
| 17 April 1985 | Incorporation (16 pages) |