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Kozubek Ltd

Kozubek Ltd is an active company incorporated on 9 April 2019 with the registered office located in Deeside, Clwyd. Kozubek Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11935484
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1295 days
Dated 8 April 2021 (4 years ago)
Next confirmation dated 8 April 2022
Was due on 22 April 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1376 days
For period 9 Apr30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
25 St. Davids Court
Connah's Quay
Deeside
CH5 4EW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Nov 1992
Mr Przemyslaw Kozubek
PSC • Polish • Lives in UK • Born in Jan 1987
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Mutual Companies
RWS Transport Ltd
Marcin Slawomir Strach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Mar30 Apr 2020
Traded for 13 months
Cash in Bank
£846
Turnover
Unreported
Employees
1
Total Assets
£1.31K
Total Liabilities
-£953
Net Assets
£361
Debt Ratio (%)
73%
Latest Activity
Mr Marcin Slawomir Strach Appointed
3 Years Ago on 29 Jun 2022
Sebastian Mateusz Jurewicz Resigned
3 Years Ago on 26 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 28 May 2021
Przemyslaw Kozubek Resigned
4 Years Ago on 28 May 2021
Mr Sebastian Mateusz Jurewicz Appointed
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Mr Przemyslaw Kozubek Details Changed
5 Years Ago on 31 May 2020
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Documents
Termination of appointment of Sebastian Mateusz Jurewicz as a director on 26 June 2022
Submitted on 8 Jul 2022
Appointment of Mr Marcin Slawomir Strach as a director on 29 June 2022
Submitted on 8 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Appointment of Mr Sebastian Mateusz Jurewicz as a director on 28 May 2021
Submitted on 28 May 2021
Termination of appointment of Przemyslaw Kozubek as a director on 28 May 2021
Submitted on 28 May 2021
Registered office address changed from 31 the Brambles Shotton Deeside CH5 1PF Wales to 25 st. Davids Court Connah's Quay Deeside CH5 4EW on 28 May 2021
Submitted on 28 May 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 27 May 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 6 Jan 2021
Change of details for Mr Przemyslaw Kozubek as a person with significant control on 31 May 2020
Submitted on 4 Jun 2020
Repayment History
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