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Home > England & Wales Companies > KASCHUBA LTD
Company Information for

KASCHUBA LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
08625632
Private Limited Company
Active

Company Overview

About Kaschuba Ltd
KASCHUBA LTD was founded on 2013-07-26 and has its registered office in London. The organisation's status is listed as "Active". Kaschuba Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KASCHUBA LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in W1J
 
Previous Names
AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD30/03/2022
AHB THERAPIE LTD.30/09/2014
Filing Information
Company Number 08625632
Company ID Number 08625632
Date formed 2013-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 11:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KASCHUBA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name KASCHUBA LTD
The following companies were found which have the same name as KASCHUBA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KASCHUBA PRIVATE LIMITED COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW/GREATER LONDON TW4 6JQ Active Company formed on the 2018-08-22

Company Officers of KASCHUBA LTD

Current Directors
Officer Role Date Appointed
JOE TEARS
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOE TEARS
 Director 2016-10-10 2017-11-14
ROBERT RISSE
 Director 2015-02-23 2016-10-10
RENE DE LA PORTE
 Company Secretary 2013-07-26 2015-07-26
PAUL FISCHER
 Director 2014-07-26 2015-02-23
MONIKA STEENHAUT
 Director 2013-07-26 2014-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE TEARS AV MANAGEMENT LTD. Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England
2024-02-28Termination of appointment of Companies Assistance Services Ltd on 2024-02-28
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom
2024-02-07Change of details for Annita Kaschuba as a person with significant control on 2024-02-01
2024-02-07Director's details changed for Annita Kaschuba on 2024-02-01
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAEL SILVIO REYNDERS
2024-01-09CESSATION OF ELENA KASCHUBA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Change of details for Annita Kaschuba as a person with significant control on 2024-01-01
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ England
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-30CERTNMCompany name changed ahb - alternate holistic building, finance & business services LTD\certificate issued on 30/03/22
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNITA KASCHUBA
2022-03-30AP01DIRECTOR APPOINTED ANNITA KASCHUBA
2022-03-30AP04Appointment of Companies Assistance Services Ltd as company secretary on 2022-03-01
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2022-02-27PSC07CESSATION OF JOE TEARS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOE TEARS
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE TEARS
2017-11-14AP01DIRECTOR APPOINTED JOE TEARS
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE TEARS - RISSE
2017-11-14PSC07CESSATION OF ROBERT RISSE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RISSE
2016-10-10AP01DIRECTOR APPOINTED JOE TEARS
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;EUR 500
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;EUR 500
2015-11-11AR0126/07/15 ANNUAL RETURN FULL LIST
2015-11-11TM02Termination of appointment of Rene De La Porte on 2015-07-26
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISCHER
2015-02-23AP01DIRECTOR APPOINTED ROBERT RISSE
2014-09-30RES15CHANGE OF COMPANY NAME 11/03/19
2014-09-30CERTNMCompany name changed ahb therapie LTD.\certificate issued on 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;EUR 500
2014-09-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED PAUL FISCHER
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA STEENHAUT
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;EUR 500
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval
We could not find any licences issued to KASCHUBA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KASCHUBA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KASCHUBA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KASCHUBA LTD

Intangible Assets
Patents
We have not found any records of KASCHUBA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KASCHUBA LTD
Trademarks
We have not found any records of KASCHUBA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KASCHUBA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KASCHUBA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KASCHUBA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KASCHUBA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KASCHUBA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 7GU