Allwyn Services UK Ltd

Company Name	Allwyn Services UK Ltd
Company Status	Active
Company Number	08869774
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)
Previous Names	KKCG UK Limited and Sazka Group UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Pavel Saroch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Czech
Status	Current
Appointed	20 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Evropska 866/71, 16000 Prague 6 Vokovice Czech Republic

Director Name	Jan Matuska
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Slovak
Status	Current
Appointed	20 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor One Connaught Place London W2 2ET

Director Name	Katarina Kohlmayer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Slovak,British
Status	Current
Appointed	20 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kapellgasse 21 Luzern 6004

Director Name	Alena Bastis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kapellgasse 21 Luzern 6004

Director Name	Mr Jiri Radoch
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kapellgasse 21 Luzern 6004

Director Name	Mr Pavel Saroch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kapellgasse 21 Luzern 6004

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	5th Floor One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at €1	Kkcg Se 100.00% Ordinary

Financials

Year	2014
Turnover	£579,544
Net Worth	£332,413
Cash	£4,615
Current Liabilities	£408,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

8 December 2023	Director's details changed for Katarina Kohlmayer on 6 December 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (27 pages)
1 May 2023	Statement of capital following an allotment of shares on 1 March 2023 EUR 180.00 (4 pages)
19 April 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
19 January 2023	Director's details changed for Katarina Kohlmayer on 19 January 2023 (2 pages)
30 December 2022	Statement of capital following an allotment of shares on 31 October 2022 EUR 80 (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (25 pages)
7 June 2022	Statement of capital following an allotment of shares on 20 April 2022 EUR 67 (3 pages)
25 May 2022	Company name changed sazka group uk LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 (3 pages)
28 April 2022	Statement of capital following an allotment of shares on 24 March 2022 EUR 59 (3 pages)
9 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
31 January 2022	Director's details changed for Jan Matuska on 31 January 2022 (2 pages)
14 January 2022	Statement of capital following an allotment of shares on 14 December 2021 EUR 55 (3 pages)
11 January 2022	Change of details for Mr Paul Schmid as a person with significant control on 11 January 2022 (2 pages)
11 January 2022	Director's details changed for Katarina Kohlmayer on 11 January 2022 (2 pages)
13 December 2021	Statement of capital following an allotment of shares on 18 October 2021 EUR 51 (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (25 pages)
15 September 2021	Statement of capital following an allotment of shares on 18 August 2021 EUR 43 (3 pages)
26 August 2021	Notification of Igor Rusek as a person with significant control on 6 April 2016 (2 pages)
16 August 2021	Notification of Laura Quinter as a person with significant control on 30 March 2020 (2 pages)
16 June 2021	Statement of capital following an allotment of shares on 5 May 2021 EUR 35 (3 pages)
29 April 2021	Statement of capital following an allotment of shares on 8 March 2021 EUR 27 (3 pages)
11 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
25 January 2021	Director's details changed for Katarina Kohlmayer on 25 January 2021 (2 pages)
23 December 2020	Statement of capital following an allotment of shares on 21 December 2020 EUR 20 (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (25 pages)
30 November 2020	Statement of capital following an allotment of shares on 16 November 2020 EUR 11 (3 pages)
14 August 2020	Statement of capital following an allotment of shares on 13 August 2020 EUR 7 (3 pages)
27 May 2020	Appointment of Katarina Kohlmayer as a director on 20 May 2020 (2 pages)
27 May 2020	Termination of appointment of Alena Bastis as a director on 20 May 2020 (1 page)
27 May 2020	Appointment of Mr Pavel Saroch as a director on 20 May 2020 (2 pages)
27 May 2020	Termination of appointment of Pavel Saroch as a director on 20 May 2020 (1 page)
27 May 2020	Appointment of Jan Matuska as a director on 20 May 2020 (2 pages)
27 May 2020	Termination of appointment of Jiri Radoch as a director on 20 May 2020 (1 page)
15 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 (3 pages)
12 February 2020	Notification of Patrick Fuchs as a person with significant control on 14 November 2019 (2 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
12 February 2020	Cessation of Helga Maria Borer as a person with significant control on 31 December 2019 (1 page)
12 February 2020	Notification of Karel Komarek as a person with significant control on 6 April 2016 (2 pages)
12 February 2020	Cessation of Rainer August Sprenger as a person with significant control on 14 November 2019 (1 page)
10 February 2020	Director's details changed for Mr Jiri Radoch on 10 February 2020 (2 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
20 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
27 April 2016	Full accounts made up to 31 December 2015 (21 pages)
27 April 2016	Full accounts made up to 31 December 2015 (21 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 1 (6 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 1 (6 pages)
10 February 2016	Director's details changed for Mr Jiri Radoch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Pavel Saroch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Jiri Radoch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Alena Bastis on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Jiri Radoch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Pavel Saroch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Jiri Radoch on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Alena Bastis on 1 February 2016 (2 pages)
14 August 2015	Full accounts made up to 31 December 2014 (20 pages)
14 August 2015	Full accounts made up to 31 December 2014 (20 pages)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 EUR 1 (6 pages)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 EUR 1 (6 pages)
13 August 2014	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5Th Floor One Connaught Place London W2 2ET on 13 August 2014 (1 page)
13 August 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2014	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5Th Floor One Connaught Place London W2 2ET on 13 August 2014 (1 page)
13 August 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 EUR 1 (37 pages)
30 January 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 EUR 1 (37 pages)
30 January 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
30 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)

Allwyn Services UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London