KALLUNA LIMITED

Overview

Company Name	KALLUNA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11594509
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALLUNA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KALLUNA LIMITED located?

Registered Office Address	Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KALLUNA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for KALLUNA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for KALLUNA LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Registration of charge 115945090003, created on Feb 21, 2025

3 pages

MR01

Oct 01, 2024

Registration of charge 115945090002, created on Sep 27, 2024

7 pages

MR01

Sep 27, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Jul 11, 2024

Change of details for Mark Michael Sargent as a person with significant control on Jul 11, 2024

2 pages

PSC04

Jul 11, 2024

Change of details for Mr Simon John Sargent as a person with significant control on Jul 11, 2024

2 pages

PSC04

Jul 11, 2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024

1 pages

AD01

Jul 11, 2024

Director's details changed for Mr Simon John Sargent on Jul 11, 2024

2 pages

CH01

Jul 11, 2024

Director's details changed for Mr Mark Michael Sargent on Jul 11, 2024

2 pages

CH01

May 03, 2024

Registration of charge 115945090001, created on Apr 29, 2024

12 pages

MR01

Mar 28, 2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

1 pages

TM02

Mar 04, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Sep 27, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

Oct 04, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Apr 25, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

Oct 06, 2021

Confirmation statement made on Sep 27, 2021 with updates

4 pages

CS01

Sep 29, 2021

Change of details for Mark Michael Sargent as a person with significant control on Feb 28, 2021

2 pages

PSC04

Sep 29, 2021

Director's details changed for Mr Mark Michael Sargent on Feb 28, 2021

2 pages

CH01

Jun 21, 2021

Total exemption full accounts made up to Sep 30, 2020

12 pages

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with updates

4 pages

CS01

Jun 18, 2020

legacy

6 pages

RP04CS01

Jun 11, 2020

Total exemption full accounts made up to Sep 30, 2019

11 pages

Sep 30, 2019

27/09/19 Statement of Capital gbp 1389228

5 pages

CS01

Annotations
Date	Annotation
Jun 18, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/06/2020

Sep 28, 2018

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2018	Statement of capital on Sep 28, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of KALLUNA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SARGENT, Mark Michael

Sep 28, 2018

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

England

British

1968-7

Director

190772510003

SARGENT, Simon John

Sep 28, 2018

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

British

1972-7

Director

250890770001

EXCEED COSEC SERVICES LIMITED

Sep 28, 2018

Mar 01, 2024

Secretary

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04419897

81784690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALLUNA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Michael Sargent 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	Sep 28, 2018	298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon John Sargent 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	Sep 28, 2018	298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0