Introduction
Watch Company
M
MY FASHION CRAFT LTD.
MY FASHION CRAFT LTD. is an active company incorporated on 4 July 2019 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 3 other business activities. MY FASHION CRAFT LTD. was registered 6 years ago.(SIC: 46160, 47710, 62012, 96040)
Status
active
Active since 6 years ago
Company No
12086318
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 18 May 2023 (2 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 31 August 2023 (2 years ago)
Next Due
Due by 14 September 2024
For period ending 31 August 2024
Previous Company Names
EKCHALA UK LTD
From: 4 July 2019To: 4 May 2022
Address
12086318 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
1st Floor 22 Brook Road Industrial Area Rayleigh SS6 7XJ England
From: 19 March 2023To: 31 August 2023
Unit -2/4 Shafers Arcade 677 High Road Benfleet SS7 5SF England
From: 19 May 2020To: 19 March 2023
Unit -2/4, Sgafers Arcade 677 High Road Benfleet SS7 5SF England
From: 17 May 2020To: 19 May 2020
47B First Avenue Westcliff-on-Sea SS0 8HP United Kingdom
From: 4 July 2019To: 17 May 2020
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KIELY, Tom
ActiveCardiffCF14 8LH
Born March 1994
Director
Appointed 31 Aug 2023
KIELY, Tom
CardiffCF14 8LH
Born March 1994
Director
31 Aug 2023
Active
BISWAS, Ratna
Resigned22 Brook Road Industrial Area, RayleighSS6 7XJ
Born April 1979
Director
Appointed 04 Jul 2019
Resigned 31 Aug 2023
BISWAS, Ratna
22 Brook Road Industrial Area, RayleighSS6 7XJ
Born April 1979
Director
04 Jul 2019
Resigned 31 Aug 2023
Resigned
DEBNATH, Ripon
Resigned677 High Road, BenfleetSS7 5SF
Born March 1987
Director
Appointed 04 May 2022
Resigned 11 Nov 2022
DEBNATH, Ripon
677 High Road, BenfleetSS7 5SF
Born March 1987
Director
04 May 2022
Resigned 11 Nov 2022
Resigned
DEBNATH, Ripon
ResignedBoyalia Para, Purba Bardhaman713502
Born March 1987
Director
Appointed 04 Jul 2019
Resigned 08 Jun 2020
DEBNATH, Ripon
Boyalia Para, Purba Bardhaman713502
Born March 1987
Director
04 Jul 2019
Resigned 08 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tom Kiely
ActiveCardiffCF14 8LH
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2023
Mr Tom Kiely
CardiffCF14 8LH
Born March 1994
Ownership of shares 75 to 100 percent
31 Aug 2023
Active
Mrs Ratna Biswas
Ceased22 Brook Road Industrial Area, RayleighSS6 7XJ
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 31 Aug 2023
Mrs Ratna Biswas
22 Brook Road Industrial Area, RayleighSS6 7XJ
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Ceased 31 Aug 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
19 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 May 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
19 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 May 2020
17 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2020