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Kreado Malvern Road Ltd

Kreado Malvern Road Ltd is an active company incorporated on 12 August 2022 with the registered office located in Harpenden, Hertfordshire. Kreado Malvern Road Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14291413
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
C/O Fdca-Office 2, Bennet's House
21 Leyton Road
Harpenden
Hertfordshire
AL5 2HU
Address changed on 16 Jul 2025 (4 months ago)
Previous address was PO Box 4385 14291413 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1980
PSC • Director • Turkish • Lives in UK • Born in Jan 1976
Director • Turkish • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreado Construction Limited
Dogan Karalar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £667.43K (+40%)
Total Liabilities
-£2.51M
Increased by £816.69K (+48%)
Net Assets
-£159.26K
Decreased by £149.26K (+1493%)
Debt Ratio (%)
107%
Increased by 6.18% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Ozge Kadioglu (PSC) Appointed
3 Months Ago on 22 Jul 2025
Dogan Karalar (PSC) Resigned
3 Months Ago on 22 Jul 2025
Dogan Karalar Resigned
3 Months Ago on 22 Jul 2025
Mr Oguz Yusuf Ozbek Appointed
3 Months Ago on 22 Jul 2025
Dogan Karalar Resigned
3 Months Ago on 22 Jul 2025
Mrs Ozge Kadioglu Appointed
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 19 Jul 2025
Mr Dogan Karalar Details Changed
4 Months Ago on 26 Jun 2025
Mr Dogan Karalar Details Changed
4 Months Ago on 26 Jun 2025
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Cessation of Dogan Karalar as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Ozge Kadioglu as a director on 22 July 2025
Submitted on 29 Jul 2025
Notification of Ozge Kadioglu as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Dogan Karalar as a secretary on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Oguz Yusuf Ozbek as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Dogan Karalar as a director on 22 July 2025
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Secretary's details changed for Mr Dogan Karalar on 26 June 2025
Submitted on 16 Jul 2025
Registered office address changed from PO Box 4385 14291413 - Companies House Default Address Cardiff CF14 8LH to C/O Fdca-Office 2, Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 16 July 2025
Submitted on 16 Jul 2025
Repayment History
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