Company information:
Kusch & Co Limited (No: 02300631)
Address: KUSCH & CO LIMITED, 58 ST. JOHN'S SQUARE, LONDON, EC1V 4JG
Status: Active
Incorporated: 28-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: RAFAL CHWAST ( DOB: Aug-1971 From: Mar-2019 )
Current Director: MALGORZATA NAPARLO ( DOB: Sep-1978 From: Nov-2023 )
Resigned Director: CARL JOSEPH ABEYDEERA ( DOB: Apr-1965 From: Apr-2008 To: Mar-2022 )
Resigned Director: TOMMY BUGGE ANDERSEN ( DOB: Feb-1957 From: Apr-2008 To: Oct-2013 )
Resigned Director: RICHARD ARTHUR DREW ( DOB: Apr-1965 From: Oct-2000 To: Sep-2002 )
Resigned Director: DIETER KUSCH ( From: Apr-1992 To: Mar-2014 )
Resigned Director: ANDREAS ERNST DIETRICH KUSCH ( From: May-2000 To: Mar-2006 )
Resigned Director: RICARDA ALFONSA JOSEFINE CHARLOTTE KUSCH ( DOB: Jan-1982 From: Jan-2007 To: Jan-2020 )
Resigned Director: ROMAN PRZYBYLSKI ( DOB: Jul-1979 From: Mar-2019 To: Nov-2023 )
Resigned Director: NIGEL BARRIE SEYLER ( From: Apr-1992 To: Sep-2000 )
Resigned Director: MICHAEL JOHN TRUSCOTT ( DOB: Mar-1943 From: Apr-1992 To: May-2000 )
Resigned Director: JOHN MASON WATTON ( From: Apr-1992 To: Oct-2001 )
Resigned Secretary: GITTA ALTMANN ( DOB: Dec-1968 From: Mar-2006 To: Mar-2020 )
Resigned Secretary: JOHN ERIC RHODES ( DOB: Dec-1952 From: Sep-2001 To: Apr-2006 )
Resigned Secretary: JOHN MASON WATTON ( From: Apr-1992 To: Sep-2001 )
Persons of Significant Control:
Ricarda Alfonsa Josefine Charlotte Kusch, Winston House 2 Dollis Park, London, N3 1HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-28)
Mr Adam Krzanowski, 58 St. John's Square, London, EC1V 4JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-28)
Mr Jerzy Krzanowski, 58 St. John's Square, London, EC1V 4JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-28)
Mr Ronald Isaac Stern, 58 St. John's Square, London, EC1V 4JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-28)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,732 | 4732.0,0.0,0 | ||
| Current assets | 269,032 | 106,729 | 269032.0,106729.0,0 | |
| Current assets / Total inventories | 175 | 175.0,0.0,0 | ||
| Current assets / Debtors | 257,669 | 106,729 | 257669.0,106729.0,0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 119,606 | 119606.0,0.0,0 | ||
| Current assets / Cash at bank and on hand | 11,188 | 11188.0,0.0,0 | ||
| Net current assets (liabilities) | -531,163 | 48,216 | -531163.0,48216.0,0 | |
| Total assets less current liabilities | -526,431 | 48,216 | -526431.0,48216.0,0 | |
| Net assets (liabilities) | -1,286,889 | 48,216 | -1286889.0,48216.0,0 | |
| Equity / share capital and reserves | -1,286,889 | 48,216 | -1286889.0,48216.0,0 |