PALLETKRAFT EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
PALLETKRAFT EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALLETKRAFT EUROPE LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALLETKRAFT EUROPE LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALLETKRAFT EUROPE LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR BRAJOVIC | Jan 1981 | Slovenian | Director | 2012-04-03 | CURRENT |
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2012-03-20 UNTIL 2020-04-15 | RESIGNED | ||
| DR COLIN JAMES WILLIAMS | Feb 1942 | British | Director | 2014-10-01 UNTIL 2018-03-27 | RESIGNED |
| MR ROBERT CUDJOE | May 1957 | British | Director | 2012-03-20 UNTIL 2012-04-03 | RESIGNED |
| MR LUDWIG LEON DELPHAN ANCKAERT | Dec 1961 | Belgian | Director | 2014-10-01 UNTIL 2015-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kraftpal Holdings Limited | 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Kraftpal Technologies Ltd | 2019-06-15 - 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gregor Brajovic | 2019-06-15 - 2019-06-15 | 1/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Palletkraft Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-16 | 31-12-2022 | £3,059 Cash £-2,773,466 equity |
| Palletkraft Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 31-03-2022 | £-2,069,338 equity |
| PALLETKRAFT EUROPE LTD | 2022-03-31 | 30-03-2021 | |
| PALLETKRAFT EUROPE LTD | 2021-04-20 | 31-03-2020 | £2,045,824 Cash |
| Palletkraft Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £27,438 Cash £-547,948 equity |
| Palletkraft Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-03-2018 | £39,442 Cash £-421,657 equity |
| PALLETKRAFT EUROPE LTD | 2018-05-23 | 31-03-2017 | £7,229 Cash |
| PALLETKRAFT EUROPE LTD | 2017-01-26 | 31-03-2016 | £28,485 Cash £-251,544 equity |
| PALLETKRAFT EUROPE LTD | 2016-04-01 | 31-03-2015 | £76,302 Cash £73,836 equity |
| PALLETKRAFT EUROPE LTD | 2015-02-12 | 31-03-2014 | £287,773 equity |