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KATTON GROUP LIMITED

KATTON GROUP LIMITED

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

    • Overview

    Company NameKATTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14732592
    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 KATTON GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KATTON GROUP LIMITED located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATTON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KATTON GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for KATTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Director's details changed for Mr Ashley Yair Harshak on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mrs Kate Harshak on Apr 03, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashley Yair Harshak on Nov 25, 2024

    		2 pagesCH01

    Director's details changed for Mrs Kate Harshak on Nov 25, 2024

    		2 pagesCH01

    Change of details for Mrs Kate Harshak as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

    Change of details for Mr Ashley Yair Harshak as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 25, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 115
    		SH01
    View All Filings

    Who are the officers of KATTON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARSHAK, Ashley Yair
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		United KingdomBritishDirector146946690002
    HARSHAK, Kate
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		United KingdomBritishDirector133783650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KATTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Yair Harshak
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Mar 15, 2023
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kate Harshak
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Mar 15, 2023
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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