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G Kadare 1 Ltd

G Kadare 1 Ltd is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. G Kadare 1 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14566771
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (23 hours remaining)
Address
3 Clancarty Road
London
SW6 3AH
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 7 Larnach Road London W6 9NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1975 • Investment Banker
Director • Executive Search Consultant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
G Kadare 2 Ltd
Gent Kadare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£1.31K
Turnover
Unreported
Employees
2
Total Assets
£501.08K
Total Liabilities
-£149.13K
Net Assets
£351.96K
Debt Ratio (%)
30%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Gent Kadare (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mrs Hilda Gjika Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr Gent Kadare Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mrs Hilda Gjika Details Changed
1 Year 10 Months Ago on 30 Dec 2023
Mr Gent Kadare Details Changed
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Mr Gent Kadare as a person with significant control on 8 July 2024
Submitted on 7 Feb 2025
Director's details changed for Mrs Hilda Gjika on 8 July 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Gent Kadare on 8 July 2024
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Jul 2024
Registered office address changed from 7 Larnach Road London W6 9NX England to 3 Clancarty Road London SW6 3AH on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Gent Kadare on 30 December 2023
Submitted on 30 Dec 2023
Change of details for Mr Gent Kadare as a person with significant control on 30 December 2023
Submitted on 30 Dec 2023
Repayment History
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