KREADO MALVERN ROAD LTD

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KREADO MALVERN ROAD LTD

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Key Data

Status

Active

Company No.

14291413

Incorporation date

12/08/2022

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Fdca-Office 2, Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire AL5 2HUCopy
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Latest events (Record since 06/03/2023)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon29/07/2025
Appointment of Mrs Ozge Kadioglu as a director on 2025-07-22
dot icon29/07/2025
Termination of appointment of Dogan Karalar as a secretary on 2025-07-22
dot icon29/07/2025
Appointment of Mr Oguz Yusuf Ozbek as a director on 2025-07-22
dot icon29/07/2025
Termination of appointment of Dogan Karalar as a director on 2025-07-22
dot icon29/07/2025
Cessation of Dogan Karalar as a person with significant control on 2025-07-22
dot icon29/07/2025
Notification of Ozge Kadioglu as a person with significant control on 2025-07-22
dot icon19/07/2025
Compulsory strike-off action has been discontinued
dot icon16/07/2025
Registered office address changed from PO Box 4385 14291413 - Companies House Default Address Cardiff CF14 8LH to C/O Fdca-Office 2, Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 2025-07-16
dot icon16/07/2025
Secretary's details changed for Mr Dogan Karalar on 2025-06-26
dot icon16/07/2025
Director's details changed for Mr Dogan Karalar on 2025-06-26
dot icon03/06/2025
Satisfaction of charge 142914130001 in full
dot icon03/06/2025
Satisfaction of charge 142914130002 in full
dot icon03/06/2025
Satisfaction of charge 142914130003 in full
dot icon20/05/2025
First Gazette notice for compulsory strike-off
dot icon19/05/2025
Micro company accounts made up to 2024-08-31
dot icon03/04/2025
Registered office address changed to PO Box 4385, 14291413 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03
dot icon13/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon29/09/2024
Registered office address changed from PO Box 4385 14291413 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-09-29
dot icon06/09/2024
Total exemption full accounts made up to 2023-08-31
dot icon21/08/2024
Change of details for Mr Dogan Karalar as a person with significant control on 2024-08-15
dot icon08/07/2024
Registered office address changed to PO Box 4385, 14291413 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-08
dot icon08/07/2024
Address of officer Mr Dogan Karalar changed to 14291413 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-08
dot icon08/07/2024
Address of officer Mr Dogan Karalar changed to 14291413 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-08
dot icon08/07/2024
Address of person with significant control Mr Dogan Karalar changed to 14291413 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-08
dot icon10/05/2024
Previous accounting period shortened from 2023-08-31 to 2023-08-30
dot icon08/05/2024
Resolutions
dot icon08/05/2024
Memorandum and Articles of Association
dot icon26/04/2024
Registration of charge 142914130002, created on 2024-04-22
dot icon26/04/2024
Registration of charge 142914130003, created on 2024-04-22
dot icon10/04/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon06/03/2023
Registration of charge 142914130001, created on 2023-03-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karalar, Dogan
Director
12/08/2022 - 22/07/2025
11
Karalar, Dogan
Secretary
12/08/2022 - 22/07/2025
-
Mrs Ozge Kadioglu
Director
22/07/2025 - Present
1
Ozbek, Oguz Yusuf
Director
22/07/2025 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KREADO MALVERN ROAD LTD

KREADO MALVERN ROAD LTD is an(a) Active company incorporated on 12/08/2022 with the registered office located at C/O Fdca-Office 2, Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire AL5 2HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KREADO MALVERN ROAD LTD?

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KREADO MALVERN ROAD LTD is currently Active. It was registered on 12/08/2022 .

Where is KREADO MALVERN ROAD LTD located?

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KREADO MALVERN ROAD LTD is registered at C/O Fdca-Office 2, Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire AL5 2HU.

What does KREADO MALVERN ROAD LTD do?

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KREADO MALVERN ROAD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KREADO MALVERN ROAD LTD?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with updates.