| Company Name | Kristoffy UK Limited |
|---|---|
| Directors | Ferenc Kristoffy and Mariann Kristoffy |
| Company Status | Active |
| Company Number | 09410784 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ferenc Kristoffy |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Wick Road Business Park Wick Road Burnham-On-Crouch Essex CM0 8FA |
| Director Name | Mrs Mariann Kristoffy |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 April 2021(6 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Wick Road Business Park Wick Road Burnham-On-Crouch Essex CM0 8FA |
| Director Name | Mrs Mariann Kristoffy |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 Chalice Court Deanery Close London N2 8NU |
| Director Name | Mr Ferenc Kristoffy |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 Chalice Court Deanery Close London N2 8NU |
| Director Name | Mrs Mariann Kristoffy |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 31 May 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/B Padstow Road Enfield EN2 8BU |
Location
| Registered Address | 9a Wick Road Business Park Wick Road Burnham-On-Crouch Essex CM0 8FA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Filing History
| 27 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 9 May 2023 | Change of details for Mrs Mariann Kristoffy as a person with significant control on 8 May 2023 (2 pages) |
| 9 May 2023 | Change of details for Mrs Mariann Kristoffy as a person with significant control on 8 May 2023 (2 pages) |
| 8 May 2023 | Director's details changed for Mr Ferenc Kristoffy on 8 May 2023 (2 pages) |
| 8 May 2023 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 8 May 2023 (2 pages) |
| 8 May 2023 | Director's details changed for Mrs Mariann Kristoffy on 8 May 2023 (2 pages) |
| 12 April 2023 | Change of details for Mrs Mariann Kristoffy as a person with significant control on 11 April 2023 (2 pages) |
| 11 April 2023 | Director's details changed for Mr Ferenc Kristoffy on 11 April 2023 (2 pages) |
| 11 April 2023 | Registered office address changed from Flat 41 Penrose House 16 Newsholme Drive London N21 1TW England to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8FA on 11 April 2023 (1 page) |
| 11 April 2023 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 11 April 2023 (2 pages) |
| 11 April 2023 | Director's details changed for Mrs Mariann Kristoffy on 11 April 2023 (2 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 12 September 2022 | Change of details for Mrs Mariann Kristoffy as a person with significant control on 1 August 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mrs Mariann Kristoffy on 1 August 2022 (2 pages) |
| 9 September 2022 | Registered office address changed from 13/B Padstow Road Enfield EN2 8BU England to Flat 41 Penrose House 16 Newsholme Drive London N21 1TW on 9 September 2022 (1 page) |
| 9 September 2022 | Director's details changed for Mr Ferenc Kristoffy on 1 August 2022 (2 pages) |
| 9 September 2022 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 1 August 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 5 May 2021 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 1 April 2021 (2 pages) |
| 5 May 2021 | Notification of Mariann Kristoffy as a person with significant control on 1 April 2021 (2 pages) |
| 5 May 2021 | Appointment of Mrs Mariann Kristoffy as a director on 1 April 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 14 January 2021 | Termination of appointment of Mariann Kristoffy as a director on 15 November 2020 (1 page) |
| 21 October 2020 | Total exemption full accounts made up to 27 January 2020 (13 pages) |
| 21 October 2020 | Previous accounting period shortened from 27 January 2021 to 30 April 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 5 August 2019 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 26 July 2017 (2 pages) |
| 1 August 2019 | Cessation of Mariann Kristoffy as a person with significant control on 26 July 2017 (1 page) |
| 1 August 2019 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 26 July 2017 (2 pages) |
| 8 May 2019 | Total exemption full accounts made up to 27 January 2019 (11 pages) |
| 12 February 2019 | Change of details for Mr Ferenc Kristoffy as a person with significant control on 1 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mrs Mariann Kristoffy as a person with significant control on 1 February 2019 (2 pages) |
| 12 February 2019 | Registered office address changed from Flat 14 Chalice Court Deanery Close London N2 8NU England to 13/B Padstow Road Enfield EN2 8BU on 12 February 2019 (1 page) |
| 12 February 2019 | Director's details changed for Mrs Mariann Kristoffy on 1 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Ferenc Kristoffy on 1 February 2019 (2 pages) |
| 9 October 2018 | Total exemption full accounts made up to 27 January 2018 (11 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 27 January 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 27 January 2017 (9 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 4 November 2016 | Appointment of Mr Ferenc Kristoffy as a director on 2 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Ferenc Kristoffy as a director on 2 November 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 27 January 2016 (1 page) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 27 January 2016 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 27 January 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 27 January 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 16 June 2016 | Appointment of Mrs Mariann Kristoffy as a director on 31 May 2016 (2 pages) |
| 16 June 2016 | Termination of appointment of Ferenc Kristoffy as a director on 31 May 2016 (1 page) |
| 16 June 2016 | Appointment of Mrs Mariann Kristoffy as a director on 31 May 2016 (2 pages) |
| 16 June 2016 | Termination of appointment of Ferenc Kristoffy as a director on 31 May 2016 (1 page) |
| 26 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 19 October 2015 | Termination of appointment of Mariann Kristoffy as a director on 14 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Mariann Kristoffy as a director on 14 October 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 24/A Clifton Gardens London NW11 7EL England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 24/A Clifton Gardens London NW11 7EL England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Flat 14 Chalice Court Deanery Close London N2 8NU England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Flat 14 Chalice Court Deanery Close London N2 8NU England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 24/A Clifton Gardens London NW11 7EL England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Flat 14 Chalice Court Deanery Close London N2 8NU England to Flat 14 Chalice Court Deanery Close London N2 8NU on 7 April 2015 (1 page) |
| 3 April 2015 | Director's details changed for Ferenc Kristoffy on 3 April 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Mariann Kristoffy on 3 April 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Mariann Kristoffy on 3 April 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Ferenc Kristoffy on 3 April 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Ferenc Kristoffy on 3 April 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Mariann Kristoffy on 3 April 2015 (2 pages) |
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|