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Company Information for

KLARNA UK LIMITED

10 YORK ROAD, LONDON, SE1 7ND,
Company Registration Number
08706739
Private Limited Company
Active

Company Overview

About Klarna Uk Ltd
KLARNA UK LIMITED was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Klarna Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KLARNA UK LIMITED
 
Legal Registered Office
10 YORK ROAD
LONDON
SE1 7ND
Other companies in W1B
 
Filing Information
Company Number 08706739
Company ID Number 08706739
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 13:14:07
Primary Source:Companies House
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Company Officers of KLARNA UK LIMITED

Current Directors
Officer Role Date Appointed
KNUT PETTER WILHELM FRANGSMYR
 Director 2013-09-26
SEBASTIAN MARCIN SIEMIATKOWSKI
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAV ERIK NIKLAS ADALBERTH
 Director 2013-09-26 2015-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Register inspection address changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
2024-10-08Registers moved to registered inspection location of 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
2024-10-07CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Aviation House 125 Kingsway Holborn London WC2B 6NH
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-30Resolutions passed:<ul><li>Resolution Appointment of director/director ratified 19/06/2023</ul>
2023-06-21DIRECTOR APPOINTED MR ILKKA RISTIMKI
2023-06-20Current accounting period extended from 31/12/22 TO 30/06/23
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KNUT PETTER WILHELM FRANGSMYR
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Knut Petter Wilhelm Frangsmyr on 2015-10-09
2021-06-25CH01Director's details changed for Mr Knut Petter Wilhelm Frangsmyr on 2015-10-09
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 7th Floor, 33 Cavendish Square, London Cavendish Square London Uk W1G 0PW England
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 7th Floor, 33 Cavendish Square, London Cavendish Square London Uk W1G 0PW England
2021-02-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-09PSC08Notification of a person with significant control statement
2017-10-09PSC09Withdrawal of a person with significant control statement on 2017-10-09
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 36 Carnaby Street London W1F 7DR
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAV ERIK NIKLAS ADALBERTH
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0126/09/15 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 36 Carnaby Street London W1F 7DR
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0126/09/14 FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2014-01-10AA01CURREXT FROM 31/12/2013 TO 31/12/2014
2013-09-26AA01CURRSHO FROM 30/09/2014 TO 31/12/2013
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KLARNA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KLARNA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLARNA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KLARNA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLARNA UK LIMITED
Trademarks
We have not found any records of KLARNA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLARNA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KLARNA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KLARNA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLARNA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLARNA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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