KUAKA SPV NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
KUAKA SPV NO.1 LIMITED
COMPANY NUMBER
12461838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/02/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2020
31/12/2020
PI LEAD PROVIDERS LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUKEKO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KUAKA SPV NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUAKA SPV NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUAKA SPV NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUAKA SPV NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUKEKO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (CROATIA) LIMITED | Active - Accounts Filed | View Report |
| KOGITAS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS SPV NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (MCPC) LIMITED | Active - Accounts Filed | View Report |
| KUAKA SPV NO.1 LIMITED | Active - Accounts Filed | View Report |
| MYDEALFLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Peter Johnson Hollis (906097837) Appointed |
| 14/08/2020 | Peter Johnson Hollis (926713774) has left the board |
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