Kandon Technologies Limited NUNEATON


Kandon Technologies Limited is a private limited company situated at 29 Baler Drive, Nuneaton CV11 7AP. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-11-04, this 3-year-old company is run by 2 directors.
Director Peter O., appointed on 01 April 2023. Director Ayoola A., appointed on 01 April 2023.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190). According to official records there was a change of name on 2022-02-24 and their previous name was Kandon Advisors Limited.
The latest confirmation statement was filed on 2023-10-24 and the due date for the following filing is 2024-11-07. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kandon Technologies Limited Address / Contact

Office Address 29 Baler Drive
Town Nuneaton
Post code CV11 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12996866
Date of Incorporation Wed, 4th Nov 2020
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Peter O.

Position: Director

Appointed: 01 April 2023

Ayoola A.

Position: Director

Appointed: 01 April 2023

Oluwatayo A.

Position: Director

Appointed: 16 May 2022

Resigned: 31 March 2023

Stephanie O.

Position: Director

Appointed: 16 May 2022

Resigned: 31 March 2023

Peter O.

Position: Director

Appointed: 21 February 2022

Resigned: 16 May 2022

Olaoluwa E.

Position: Director

Appointed: 21 February 2022

Resigned: 16 May 2022

Oluwatayo A.

Position: Secretary

Appointed: 21 January 2022

Resigned: 31 March 2023

Ayowole A.

Position: Director

Appointed: 21 January 2022

Resigned: 16 May 2022

John C.

Position: Director

Appointed: 04 November 2020

Resigned: 20 January 2022

John C.

Position: Secretary

Appointed: 04 November 2020

Resigned: 20 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats found, there is Ayoola A. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephanie O. This PSC owns 25-50% shares. Moving on, there is Oluwatayo A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Ayoola A.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Stephanie O.

Notified on 16 May 2022
Ceased on 1 April 2023
Nature of control: 25-50% shares

Oluwatayo A.

Notified on 16 May 2022
Ceased on 1 April 2023
Nature of control: 50,01-75% shares

Ayowole A.

Notified on 21 February 2022
Ceased on 16 May 2022
Nature of control: 25-50% shares

Tintra Holdings Limited

Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11695158
Notified on 21 January 2022
Ceased on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

John C.

Notified on 4 November 2020
Ceased on 20 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard S.

Notified on 4 November 2020
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kandon Advisors February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets101 000101 000
Net Assets Liabilities101 000101 000
Other
Version Production Software 1
Net Current Assets Liabilities101 000101 000
Number Shares Allotted101 000101 000
Total Assets Less Current Liabilities101 000101 000
Called Up Share Capital Not Paid Not Expressed As Current Asset101 000 
Par Value Share1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 24th October 2023
filed on: 24th, October 2023
Free Download (4 pages)

Company search