J&K International Company Limited
- Company number
- 10699438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Agents specialised in the sale of other particular products
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KWIATKOWSKA-DZIALAK, Katarzyna Izabella | Director | 30 Mar 2017 | 9 Feb 2018 |
| KWIATKOWSKA DZIALAK, Katarzyna Izabella | Secretary | 26 Feb 2018 | 12 Jul 2018 |
| ZAKRZEWSKI, Slawomir | Director | 1 Jul 2018 | 22 Apr 2019 |
| GRZESIK, Patrycja | Director | 22 Jul 2020 | 30 Nov 2020 |
| KUCHARSKI, Michal | Director | 25 Nov 2019 | |
| KOLC-KRASNIEWSKA, Joanna | Director | 30 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katarzyna Izabella Kwiatkowska-Dzialak | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Mar 2017 | 9 Jan 2018 |
| Ms Patrycja Grzesik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 30 Nov 2020 |
| Mrs Joanna Kolc-Krasniewska | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 Dormant | - | £2 | £2 | - |
| 31 Mar 2024 Dormant | - | £2 | £2 | - |
| 31 Mar 2023 | - | £40,275 | - | 0 |
| 31 Mar 2022 | £13,762 | £40,275 | - | 1 |
| 31 Mar 2021 | - | £42,189 | - | 0 |
| 31 Mar 2020 | £284,300 | £260 | - | 0 |
| 31 Mar 2019 Dormant | - | £2 | £2 | - |
| 31 Mar 2018 Dormant | - | £2 | £2 | - |
Connections
Directors’ other companies
- KUCHARSKI, Michal - Director at Luter Group Limited