Kruger Cowne Ltd.
Company Profile
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MicroKruger Cowne Ltd.
04226550•Private Limited With Share Capital
C/O Auria 48 Warwick Street, London, W1B5AW
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Incorporated
01/06/2001
Company Age
24 years
Directors
5
Employees
12
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Kruger Cowne Ltd. (04226550) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in london, W1B5AW. The company operates under SIC code 96090 - other service activities n.e.c..
We represent the uk's leading names in their fields, from top business men and women to celebrity presenters and speakers, personalities, musicians and entertainers. names include sir bob geldof, cher, john simpson cbe, elle macpherson, dave stewart, claudia schiffer, mariella frostrup, ashley judd,...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 01/06/2001
W1B5AW
12 employees
Financial Overview
Total Assets
£726.9K
Liabilities
£1.47M
Net Assets
£-741.7K
Cash
£408.5K
Key Metrics
12
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date23/09/2024
Latest Accounts30/04/2024
Trading Addresses
C/O Auria 48 Warwick Street, London, W1B5AWRegistered
Related Companies
4
Contact
02073522277enquiries@krugercowne.comhello@krugercowne.cominfo@krugercowne.comkrugercowne.com
C/O Auria 48 Warwick Street, London, W1B5AW