Company NameKrematic Solutions Ltd
DirectorAdeola Agbabiaka
Company StatusActive
Company Number12578899
CategoryPrivate Limited Company
Incorporation Date29 April 2020(3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Adeola Agbabiaka
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Secretary NameLondon Registrars Ltd (Corporation)
StatusResigned
Appointed01 January 2021(8 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 21 April 2022)
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 3 days from now)

Filing History

25 May 2023Confirmation statement made on 28 April 2023 with updates (4 pages)
28 June 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
31 May 2022Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 31 May 2022 (1 page)
20 May 2022Confirmation statement made on 28 April 2022 with updates (4 pages)
21 April 2022Termination of appointment of London Registrars Ltd as a secretary on 21 April 2022 (1 page)
27 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 May 2021Change of details for Miss Adeola Agbabiaka as a person with significant control on 20 May 2021 (2 pages)
20 May 2021Change of details for Miss Adeola Agbabiaka as a person with significant control on 20 May 2021 (2 pages)
6 May 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
6 May 2021Director's details changed for Miss Adeola Agbabiaka on 1 March 2021 (2 pages)
6 May 2021Change of details for Miss Adeola Agbabiaka as a person with significant control on 1 March 2021 (2 pages)
28 January 2021Appointment of London Registrars Ltd as a secretary on 1 January 2021 (2 pages)
28 January 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a 6 Honduras Street London EC1Y 0th on 28 January 2021 (1 page)
27 January 2021Director's details changed for Miss Adeola Agbabiaka on 1 January 2021 (2 pages)
29 April 2020Incorporation
Statement of capital on 2020-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)