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Kalsoy Navigation (UK) Limited

Kalsoy Navigation (UK) Limited is an active company incorporated on 2 December 2021 with the registered office located in London, Greater London. Kalsoy Navigation (UK) Limited was registered 3 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13777450
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1989
Director • Businessman • Swiss • Lives in England • Born in Mar 1981
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Carrion Maritime (UK) Limited
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Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£8.8K
Increased by £7.92K (+896%)
Net Assets
-£8.8K
Decreased by £7.92K (+896%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Samuel Ari Gontha Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Mr Samuel Ari Gontha Appointed
3 Years Ago on 1 Jul 2022
David Mark Ofer Resigned
3 Years Ago on 1 Jul 2022
Accounting Period Shortened
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Samuel Ari Gontha on 20 September 2022
Submitted on 29 Sep 2022
Termination of appointment of David Mark Ofer as a director on 1 July 2022
Submitted on 22 Jul 2022
Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022
Submitted on 22 Jul 2022
Memorandum and Articles of Association
Submitted on 30 Dec 2021
Repayment History
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