Company Name2KUL Ltd
DirectorsMagdalena Iwona Urban and Agata Paulina Podwika
Company StatusActive
Company Number09893467
CategoryPrivate Limited Company
Incorporation Date30 November 2015(8 years, 4 months ago)
Previous Name2KUL Interior Design Ltd.

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74100Specialised design activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Magdalena Iwona Urban
Date of BirthMay 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed30 November 2015(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address95 Wilton Road, Pimlico, Office 53, Wilton Road
London
SW1V 1DW
Secretary NameMiss Magdalena Iwona Urban
StatusCurrent
Appointed30 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address95 Wilton Road, Pimlico, Office 53, Wilton Road
London
SW1V 1DW
Director NameMrs Agata Paulina Podwika
Date of BirthJuly 1982 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed25 October 2017(1 year, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Watling Street Watling Street
Radlett
Hertfordshire
WD7 7JG
Director NameMiss Agnieszka Anna Koszutska
Date of BirthAugust 1976 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed30 November 2015(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address143 Kingston Road
London
SW19 1LJ
Director NameMrs Ewa Helena Lewicka
Date of BirthApril 1972 (Born 52 years ago)
NationalityPolish
StatusResigned
Appointed30 November 2015(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address143 Kingston Road
London
SW19 1LJ

Location

Registered Address95 Wilton Road, Pimlico, Office 53, Wilton Road
London
SW1V 1DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2020Confirmation statement made on 26 November 2020 with updates (3 pages)
15 July 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
29 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 October 2018Registered office address changed from 95 Wilton Road Office 50 London Pimlico SW1V 1DW England to 95 Wilton Road, Pimlico, Office 53, Wilton Road London SW1V 1DW on 9 October 2018 (1 page)
22 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
4 April 2018Registered office address changed from C/O Office 128 143 Kingston Road London SW19 1LJ United Kingdom to 95 Wilton Road Office 50 London Pimlico SW1V 1DW on 4 April 2018 (1 page)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
1 November 2017Cessation of Agnieszka Anna Koszutska as a person with significant control on 20 October 2017 (1 page)
1 November 2017Cessation of Ewa Helena Lewicka as a person with significant control on 1 November 2017 (1 page)
1 November 2017Cessation of Agnieszka Anna Koszutska as a person with significant control on 1 November 2017 (1 page)
1 November 2017Cessation of Ewa Helena Lewicka as a person with significant control on 20 October 2017 (1 page)
26 October 2017Appointment of Mrs Agata Paulina Podwika as a director on 25 October 2017 (2 pages)
26 October 2017Appointment of Mrs Agata Paulina Podwika as a director on 25 October 2017 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
2 April 2017Termination of appointment of Agnieszka Anna Koszutska as a director on 31 March 2017 (1 page)
2 April 2017Termination of appointment of Agnieszka Anna Koszutska as a director on 31 March 2017 (1 page)
2 April 2017Termination of appointment of Ewa Helena Lewicka as a director on 31 March 2017 (1 page)
2 April 2017Termination of appointment of Ewa Helena Lewicka as a director on 31 March 2017 (1 page)
21 January 2017Director's details changed for Miss Agnieszka Anna Koszutska on 6 December 2016 (2 pages)
21 January 2017Director's details changed for Mrs. Ewa Helena Lewicka on 6 December 2016 (2 pages)
21 January 2017Director's details changed for Miss Agnieszka Anna Koszutska on 6 December 2016 (2 pages)
21 January 2017Director's details changed for Mrs. Ewa Helena Lewicka on 6 December 2016 (2 pages)
11 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
11 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
30 November 2015Incorporation
Statement of capital on 2015-11-30
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
30 November 2015Incorporation
Statement of capital on 2015-11-30
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)