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Kalua Ltd

Kalua Ltd is an active company incorporated on 17 October 2014 with the registered office located in London, Greater London. Kalua Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09268617
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 October 2024 (10 months ago)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
G. Enit Ltd
Vistra Cosec Limited and Mr Alessandro D'Amato are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Decreased by £7.25M (-53%)
Total Liabilities
-£6.42M
Increased by £2.28K (0%)
Net Assets
-£7.12K
Decreased by £7.25M (-100%)
Debt Ratio (%)
100%
Increased by 53.12% (+113%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Strike Off Application Withdrawn
1 Year 1 Month Ago on 19 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Vistra Cosec Limited Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 30 June 2024
Submitted on 24 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Withdraw the company strike off application
Submitted on 19 Jul 2024
Application to strike the company off the register
Submitted on 11 Jul 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jul 2023
Repayment History
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