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Kravluxe Limited

Kravluxe Limited is an active company incorporated on 19 December 2016 with the registered office located in London, City of London. Kravluxe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10531458
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Unreported
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
91
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1983
PSC • Director • Czech • Lives in Czech Republic • Born in Mar 1991
Director • Private Banker • Italian • Lives in Switzerland • Born in Mar 1976
Director • Spanish • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
AltoVita
AltoVita is a corporate housing platform that offers temporary accommodation solutions for business travellers and global mobility teams.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.93M
Decreased by £2.95M (-43%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£15.77M
Increased by £3.13M (+25%)
Total Liabilities
-£7.81M
Increased by £3.18M (+68%)
Net Assets
£7.96M
Decreased by £41K (-1%)
Debt Ratio (%)
50%
Increased by 12.84% (+35%)
Latest Activity
New Charge Registered
5 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Ohs Secretaries Limited Appointed
1 Year 5 Months Ago on 21 Mar 2024
Ms Vivi Cahyadi Himmel (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Mr Miguel Nigorra Esteban Appointed
2 Years 9 Months Ago on 29 Nov 2022
Mr Gabriele Gallotti Appointed
2 Years 10 Months Ago on 10 Nov 2022
Get Credit Report
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Documents
Resolutions
Submitted on 6 May 2025
Registration of charge 105314580001, created on 17 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 28 May 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Appointment of Ohs Secretaries Limited as a secretary on 21 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 48 Dover Street London W1S 4FF England to 9th Floor 107 Cheapside London EC2V 6DN on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year