KALNAS GROUP LTD
KALNAS GROUP LTD is an active private limited company, incorporated on 5 June 2020. The nature of the business is Media representation services. The company's registered office is on Springvale, Cwmbran. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. KALNAS GROUP LTD previously had the company name MAMBA MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12648375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 & 12 SPRINGVALE INDUSTRIAL ESTATE |
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Post Town | CWMBRAN |
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Country | WALES |
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Postcode | NP44 5AZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 03/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From 24/01/2023 onwards:
KALNAS GROUP LTD
Prior to 24/01/2023:
MAMBA MARKETING LTD
Directors
(The company's officers)
MR JORDAN LEE SMITH
(~28 year old British national)
UNIT 11 & 12 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, NP44 5AZ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 05/06/2020
MRS SARAH ANN SMITH
(~30 year old British national)
UNIT 11 & 12 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, NP44 5AZ, WALES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 05/06/2020
MR JORDAN LEE SMITH
UNIT 11 & 12 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, NP44 5AZ, WALES
Appointed on 10/06/2020
Shareholders
(Persons of Significant Control)
Mr Jordan Lee Smith
(~28 year old British national)
Unit 11 & 12, Springvale Industrial Estate, Cwmbran, NP44 5AZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2020
Mrs Sarah Ann Smith
(~30 year old British national)
Unit 11 & 12, Springvale Industrial Estate, Cwmbran, NP44 5AZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KALNAS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NP44 5AZ.
Map of KALNAS GROUP LTD at local scale
Map of KALNAS GROUP LTD at district scale
More Companies in NP44 5AZ
Other companies with registered offices in NP44 5AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)