KERAMIKA ONE LIMITED
C/O SHAMSON INVESTMENTS, 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 12315566
- Last Updated: 01 Mar 2024
Company Profile
KERAMIKA ONE LIMITED was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in LONDON. KERAMIKA ONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | KERAMIKA ONE LIMITED |
|---|---|
| Company number | 12315566 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHAMSON INVESTMENTS 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 Soltaan Bathaiee Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cheboksarskaya Keramika Bolshoy Sampsoniyevskiy Prospekt, 194044 |
Dates: Tuesday, January 4, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akg Llc Paveletskiy Proyezd, 115114 |
Dates: Thursday, May 27, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Tayo Awojobi Nationality: British |
Dates: Monday, February 22, 2021 - Wednesday, May 26, 2021
significant influence or control
|
| Mr Ali Ehmiada Mohamed Amir Nationality: British |
Dates: Thursday, November 14, 2019 - Monday, February 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KERAMIKA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KERAMIKA ONE LIMITED | 14 Nov 2019 |
| AMIR INVESTMENTS LIMITED | 02 Mar 2021 |
| RESILIENT CONSTRUCTION LTD | 28 Jun 2021 |
| ARKA DESIGN AND BUILD LTD | 01 Mar 2022 |