Company NameKrakow Limited
DirectorOryslava Antonyuk
Company StatusActive
Company Number05840678
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Secretary NameOryslava Antonyuk
NationalityBritish
StatusCurrent
Appointed26 November 2006(5 months, 3 weeks after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS
Director NameMrs Oryslava Antonyuk
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityUkrainian
StatusCurrent
Appointed01 May 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS
Director NameOryslava Antonyuk
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Ashley Lane
Manchester
Lancashire
M9 4NU
Secretary NameOstap Antonyuk
NationalityBritish
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Ashley Lane
Manchester
Lancashire
M9 4NU
Director NameMr Ostap Antonyuk
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2006(5 months, 3 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS

Location

Registered Address76 Manchester Road
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Oryslava Antonyuk
50.00%
Ordinary
1 at £1Ostap Antonyuk
50.00%
Ordinary

Financials

Year2014
Net Worth£39,595
Cash£45,354
Current Liabilities£107,509

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return8 June 2023 (9 months, 3 weeks ago)
Next Return Due22 June 2024 (2 months, 3 weeks from now)

Filing History

19 July 2023Confirmation statement made on 8 June 2023 with updates (4 pages)
28 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
30 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
21 June 2021Confirmation statement made on 8 June 2021 with updates (4 pages)
6 August 2020Confirmation statement made on 8 June 2020 with updates (4 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 June 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
20 May 2019Appointment of Mrs Oryslava Antonyuk as a director on 1 May 2019 (2 pages)
20 May 2019Termination of appointment of Ostap Antonyuk as a director on 1 May 2019 (1 page)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2018Confirmation statement made on 8 June 2018 with updates (4 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
14 July 2017Notification of Ostap Antonyuk as a person with significant control on 1 July 2016 (2 pages)
14 July 2017Notification of Oryslava Antonyuk as a person with significant control on 1 July 2016 (2 pages)
14 July 2017Notification of Oryslava Antonyuk as a person with significant control on 1 July 2016 (2 pages)
14 July 2017Notification of Ostap Antonyuk as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
13 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
22 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
15 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014Annual return made up to 8 June 2014
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
29 July 2014Annual return made up to 8 June 2014
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
29 July 2014Annual return made up to 8 June 2014
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013Annual return made up to 8 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(4 pages)
26 June 2013Annual return made up to 8 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(4 pages)
26 June 2013Annual return made up to 8 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(4 pages)
21 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 July 2012Director's details changed for Ostap Antonyuk on 1 May 2012 (2 pages)
19 July 2012Director's details changed for Ostap Antonyuk on 1 May 2012 (2 pages)
19 July 2012Director's details changed for Ostap Antonyuk on 1 May 2012 (2 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 August 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 August 2011Secretary's details changed for Oryslava Antonyuk on 1 June 2011 (1 page)
1 August 2011Secretary's details changed for Oryslava Antonyuk on 1 June 2011 (1 page)
1 August 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 August 2011Secretary's details changed for Oryslava Antonyuk on 1 June 2011 (1 page)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Ostap Antonyuk on 26 November 2009 (2 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Ostap Antonyuk on 26 November 2009 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 July 2009Return made up to 08/06/09; full list of members (3 pages)
7 July 2009Return made up to 08/06/09; full list of members (3 pages)
7 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 July 2008Return made up to 08/06/08; full list of members (3 pages)
2 July 2008Return made up to 08/06/08; full list of members (3 pages)
8 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2007Secretary's particulars changed (1 page)
25 July 2007Secretary's particulars changed (1 page)
25 July 2007Return made up to 08/06/07; full list of members (2 pages)
25 July 2007Return made up to 08/06/07; full list of members (2 pages)
26 February 2007Registered office changed on 26/02/07 from: 79 ashley lane manchester M9 4NU (1 page)
26 February 2007Registered office changed on 26/02/07 from: 79 ashley lane manchester M9 4NU (1 page)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006New secretary appointed (1 page)
28 December 2006New secretary appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006Director resigned (1 page)
8 June 2006Incorporation (15 pages)
8 June 2006Incorporation (15 pages)