Company NameKRAV Maga UK Limited
DirectorMarisa Ambrosino
Company StatusActive
Company Number05705959
CategoryPrivate Limited Company
Incorporation Date10 February 2006 (14 years ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMrs Marisa Ambrosino
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(8 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address181 Jocelns
Od Harlow
Essex
CM17 0BZ
Director NameNicolas Lee Maison
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(same day as company formation)
RoleSelf Defence Instructor
Country of ResidenceEngland
Correspondence Address15 Temple Road
Ealing
London
W5 4SL
Secretary NameRichard Owens
NationalityBritish
StatusResigned
Appointed10 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Eltham Avenue
Slough
Berks
SL1 5TQ
Secretary NameMatthew Fox
NationalityBritish
StatusResigned
Appointed21 June 2006(4 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 30 May 2007)
RoleInstructor
Correspondence Address2 Gaddesden Lane
Redbourn
St. Albans
Hertfordshire
AL3 7NP
Director NameMr Jonathan David Bullock
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(7 months, 1 week after company formation)
Appointment Duration7 years, 2 months (resigned 05 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Rookes Crescent
Chelmsford
Essex
CM1 3GN
Secretary NameMr Daren Hicks
NationalityEnglish
StatusResigned
Appointed30 May 2007(1 year, 3 months after company formation)
Appointment Duration7 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 First Avenue
London
W10 4NL
Director NameJose Carlos Ambrosino
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed01 June 2010(4 years, 3 months after company formation)
Appointment Duration7 years (resigned 19 June 2017)
RoleSelf Defence Instructor
Country of ResidenceEngland
Correspondence Address181 Jocelyns
Old Harlow
Essex
CM17 0BZ
Secretary NameLewis & Co (Corporation)
StatusResigned
Appointed31 December 2007(1 year, 10 months after company formation)
Appointment Duration3 years (resigned 01 January 2011)
Correspondence Address19a Goodge Street
London
W1T 2PH

Contact

Websitekravmagaukshop.com
Email address[email protected]
Telephone07 717415267
Telephone regionMobile

Location

Registered Address3rd Floor
3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

4 at £1Jose Ambrosino
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,138
Cash£489
Current Liabilities£49,015

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 February 2019 (1 year ago)
Next Return Due24 February 2020 (overdue)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017Termination of appointment of Jose Carlos Ambrosino as a director on 19 June 2017 (2 pages)
23 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
(4 pages)
2 March 2016Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2 March 2016 (1 page)
5 October 2015Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer St. London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
5 October 2015Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer St. London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014Registered office address changed from 9 Station Yard Needham Market Ipswich Suffolk IP6 8AS on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 9 Station Yard Needham Market Ipswich Suffolk IP6 8AS on 2 May 2014 (1 page)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
(3 pages)
14 March 2014Director's details changed for Jose Carlos Ambrosino on 14 March 2014 (2 pages)
14 March 2014Appointment of Mrs Marisa Ambrosino as a director (2 pages)
14 March 2014Termination of appointment of Jonathan Bullock as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013Compulsory strike-off action has been discontinued (1 page)
3 September 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
20 August 2013Compulsory strike-off action has been suspended (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Director's details changed for Mr Jonathan Bullock on 26 September 2012 (2 pages)
26 September 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
23 May 2011Director's details changed for Mr Jonathan Bullock on 1 January 2011 (2 pages)
23 May 2011Termination of appointment of Lewis & Co as a secretary (1 page)
23 May 2011Director's details changed for Mr Jonathan Bullock on 1 January 2011 (2 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010Appointment of Jose Carlos Ambrosino as a director (3 pages)
17 June 2010Registered office address changed from 19a Goodge Street London London W1T 2PH on 17 June 2010 (2 pages)
2 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009Appointment terminated director nicholas maison (1 page)
23 March 2009Return made up to 10/02/09; full list of members (6 pages)
23 March 2009Director's change of particulars / nicholas maison / 29/08/2008 (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008Return made up to 10/02/08; full list of members (6 pages)
14 March 2008Appointment terminated secretary daren hicks (1 page)
13 March 2008Secretary appointed lewis & co (1 page)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 October 2007Notice of assignment of name or new name to shares (1 page)
30 May 2007New secretary appointed (1 page)
30 May 2007Registered office changed on 30/05/07 from: swatton barn badbury swindon wiltshire SN4 0EU (1 page)
30 May 2007Secretary resigned (1 page)
18 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 May 2007£ ic 7/6 30/04/07 £ sr [email protected]=1 (1 page)
23 April 2007Return made up to 10/02/07; full list of members (4 pages)
23 April 2007Secretary's particulars changed (1 page)
21 April 2007Registered office changed on 21/04/07 from: 2 lede view court, london road high wycombe bucks HP11 1HR (1 page)
25 March 2007Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 December 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2006Ad 19/10/06--------- £ si [email protected]=3 £ ic 4/7 (2 pages)
9 November 2006Notice of assignment of name or new name to shares (1 page)
19 September 2006New director appointed (1 page)
17 July 2006New secretary appointed (1 page)
27 June 2006Secretary resigned (1 page)
8 May 2006Ad 01/05/06--------- £ si [email protected]=1 £ ic 3/4 (1 page)
10 February 2006Incorporation (13 pages)