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Grindeks Kalceks UK Limited

Grindeks Kalceks UK Limited is an active company incorporated on 22 November 2022 with the registered office located in Norwich, Norfolk. Grindeks Kalceks UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14499215
Private limited company
Age
2 years 10 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Centrum Building
Norwich Research Park
Norwich
NR4 7UG
United Kingdom
Address changed on 18 Oct 2023 (1 year 11 months ago)
Previous address was 9th Floor 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1968
Director • Chairman • Latvian • Lives in Latvia • Born in Apr 1980
Director • Chairman • Polish • Lives in Latvia • Born in Feb 1960
Filips Lipmans
PSC • Latvian • Lives in Latvia • Born in Jan 1978
Kirovs Lipmans
PSC • Latvian • Lives in Latvia • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.65K
Increased by £16.39K (+160%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£291.17K
Increased by £278.55K (+2207%)
Total Liabilities
-£652.87K
Increased by £563K (+626%)
Net Assets
-£361.7K
Decreased by £284.45K (+368%)
Debt Ratio (%)
224%
Decreased by 487.9% (-69%)
Latest Activity
Mr Janis Romanovskis Appointed
1 Month Ago on 12 Aug 2025
Juris Hmeļņickis Resigned
1 Month Ago on 12 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Oct 2023
Ms. Julie Worth Appointed
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Termination of appointment of Juris Hmeļņickis as a director on 12 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Janis Romanovskis as a director on 12 August 2025
Submitted on 26 Aug 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 15 May 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Registered office address changed from 9th Floor 16 Great Queen Street London WC2B 5DG United Kingdom to Centrum Building Norwich Research Park Norwich NR4 7UG on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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