Kenny Adair Limited is a private limited company located at 12-16 Castle Lane, Belfast BT1 5DA. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Huixia Z., appointed on 21 July 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470), "manufacture of soft furnishings" (SIC code: 13921).
The latest confirmation statement was filed on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 12-16 Castle Lane |
| Town | Belfast |
| Post code | BT1 5DA |
| Country of origin | United Kingdom |
| Registration Number | NI685069 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 21 July 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Huixia Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zhuangzhuang L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Penghuan L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Huixia Z.
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zhuangzhuang L.
| Notified on | 12 March 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penghuan L.
| Notified on | 18 January 2022 |
| Ceased on | 12 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 800 000 000 | 800 000 000 |
| Net Assets Liabilities | 800 000 000 | 800 000 000 |
| Other | ||
| Number Shares Allotted | 2 000 | 2 000 |
| Par Value Share | 400 000 | 400 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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