Company NameKoleksiyon United Ltd
DirectorAyse Malhan
Company StatusActive
Company Number10764889
CategoryPrivate Limited Company
Incorporation Date11 May 2017(6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 46470Wholesale of furniture, carpets and lighting equipment
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameAyse Malhan
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityTurkish
StatusCurrent
Appointed11 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe 1840, St George’S Gardens 17 Vernon House
1 Holt Gardens
London
SW17 7FX

Location

Registered AddressThe 1840, St George’S Gardens 17 Vernon House
1 Holt Gardens
London
SW17 7FX

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
26 August 2022Confirmation statement made on 24 August 2022 with updates (4 pages)
19 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
6 July 2022Change of details for Ayse Malhan as a person with significant control on 5 July 2022 (2 pages)
6 July 2022Director's details changed for Ayse Malhan on 5 July 2022 (2 pages)
6 July 2022Registered office address changed from Flat F 66 Eccleston Square London SW1V 1PJ England to The 1840, St George’S Gardens 17 Vernon House 1 Holt Gardens London SW17 7FX on 6 July 2022 (1 page)
22 September 2021Change of details for Ayse Malhan Makbuloglu as a person with significant control on 22 September 2021 (2 pages)
22 September 2021Director's details changed for Ayse Malhan Makbuloglu on 22 September 2021 (2 pages)
24 August 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
5 May 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
9 March 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
25 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
27 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 October 2018Change of details for Ayse Malhan Makbuloglu as a person with significant control on 12 October 2018 (2 pages)
19 October 2018Registered office address changed from 9 Brewhouse Yard London EC1V 4JR England to Flat F 66 Eccleston Square London SW1V 1PJ on 19 October 2018 (1 page)
19 October 2018Director's details changed for Ayse Malhan Makbuloglu on 12 October 2018 (2 pages)
24 September 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
16 April 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
11 April 2018Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
1 November 2017Statement of capital following an allotment of shares on 1 October 2017
  • GBP 100
(3 pages)
1 November 2017Statement of capital following an allotment of shares on 1 October 2017
  • GBP 100
(3 pages)
12 September 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
26 July 2017Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9 Brewhouse Yard London EC1V 4JR on 26 July 2017 (1 page)
26 July 2017Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9 Brewhouse Yard London EC1V 4JR on 26 July 2017 (1 page)
11 May 2017Incorporation
Statement of capital on 2017-05-11
  • GBP 1
(36 pages)
11 May 2017Incorporation
Statement of capital on 2017-05-11
  • GBP 1
(36 pages)