CARL & KULAS LIMITED
FLAT 13 REGENT COURT, 190 BALLARDS LANE, LONDON N3 2NQ- Active
- Private Limited Company
- Company No. 12134201
- Last Updated: 01 Mar 2024
Company Profile
CARL & KULAS LIMITED was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. CARL & KULAS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 8 days.
| Name | CARL & KULAS LIMITED |
|---|---|
| Company number | 12134201 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13 REGENT COURT 190 BALLARDS LANE LONDON N3 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillermo Victorio Bitanga Jr Nationality: Filipino |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Guillermo Bitanga Villasista Nationality: Spanish |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARL & KULAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARL & KULAS LIMITED | 01 Aug 2019 |
| BITANGA & LOBO LIMITED | 19 Nov 2020 |