KRAFTYKAYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKRAFTYKAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14386486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRAFTYKAYS LTD?

    • Repair of electrical equipment (33140) / Manufacturing
    • Electrical installation (43210) / Construction

    Where is KRAFTYKAYS LTD located?

    Registered Office Address
    Dept 6569a 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRAFTYKAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KRAFTYKAYS LTD?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for KRAFTYKAYS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Krasimir Georgiev Trifonov as a person with significant control on Apr 22, 2025

    2 pagesPSC01

    Cessation of Kyriacos Kyriacou as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Termination of appointment of Kyriacos Kyriacou as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Krasimir Georgiev Trifonov as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Nov 04, 2024

    1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with updates

    4 pagesCS01

    Notification of Kyriacos Kyriacou as a person with significant control on Nov 04, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 04, 2024 with updates

    5 pagesCS01

    Cessation of Nuala Thornton as a person with significant control on Nov 04, 2024

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6569a 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 11, 2024

    1 pagesAD01

    Appointment of Mr Kyriacos Kyriacou as a secretary on Nov 04, 2024

    2 pagesAP03

    Appointment of Mr Kyriacos Kyriacou as a director on Nov 04, 2024

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 04, 2024

    1 pagesPSC07

    Notification of Nuala Thornton as a person with significant control on Sep 29, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Sep 29, 2024

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 29, 2024

    2 pagesPSC02

    Confirmation statement made on Sep 29, 2024 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 29, 2024

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Sep 29, 2024

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 15, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2022

    Statement of capital on Sep 29, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of KRAFTYKAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Kyriacos
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    United Kingdom
    Secretary
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    United Kingdom
    329194590001
    TRIFONOV, Krasimir Georgiev
    R.C Ilinden 119 Fl.4
    1225
    Sofia
    Ap.76
    Bulgaria
    Director
    R.C Ilinden 119 Fl.4
    1225
    Sofia
    Ap.76
    Bulgaria
    BulgariaBulgarianUbo334837710001
    KYRIACOU, Kyriacos
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    Cyprus
    Director
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    Cyprus
    CyprusCypriotUbo329194600001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of KRAFTYKAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krasimir Georgiev Trifonov
    Ap.76
    R.C Ilinden
    119 Fl.4
    Bulgaria
    Apr 22, 2025
    Ap.76
    R.C Ilinden
    119 Fl.4
    Bulgaria
    No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kyriacos Kyriacou
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    Cyprus
    Nov 04, 2024
    2224 Latsia
    Demerti Christodoulou 38 2224 Latsia Nicosia
    Cyprus
    Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 29, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 29, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Sep 29, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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