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Maison Ka Ltd

Maison Ka Ltd is a dormant company incorporated on 14 September 2023 with the registered office located in London, Greater London. Maison Ka Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15138320
Private limited company
Age
2 years 3 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (1 year 1 month ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
45 Fitzroy St London
London
England
W1T 6EB
United Kingdom
Address changed on 25 Nov 2024 (1 year ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in Latvia • Born in Nov 1983
Mr Kaspars Malnieks
PSC • Latvian • Lives in Latvia • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 25 Nov 2024
Kaspars Malnieks (PSC) Appointed
1 Year 1 Month Ago on 13 Nov 2024
Mr Kaspar Malnieks Appointed
1 Year 1 Month Ago on 13 Nov 2024
Nuala Thornton (PSC) Resigned
1 Year 1 Month Ago on 13 Nov 2024
Nuala Thornton Resigned
1 Year 1 Month Ago on 13 Nov 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Nuala Thornton (PSC) Appointed
1 Year 3 Months Ago on 14 Sep 2024
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Documents
Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Nuala Thornton as a director on 13 November 2024
Submitted on 25 Nov 2024
Cessation of Nuala Thornton as a person with significant control on 13 November 2024
Submitted on 25 Nov 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 45 Fitzroy St London London England W1T 6EB on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Kaspar Malnieks as a director on 13 November 2024
Submitted on 25 Nov 2024
Notification of Kaspars Malnieks as a person with significant control on 13 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 25 Nov 2024
Notification of Nuala Thornton as a person with significant control on 14 September 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Oct 2024
Notification of Cfs Secretaries Limited as a person with significant control on 14 September 2024
Submitted on 16 Oct 2024
Repayment History
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