Pearn Kandola Digital Solutions Limited KIDLINGTON


Founded in 2017, Pearn Kandola Digital Solutions, classified under reg no. 10691549 is an active company. Currently registered at Latimer House OX5 1GG, Kidlington the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 12th June 2020 Pearn Kandola Digital Solutions Limited is no longer carrying the name The Bias Gym.

The company has 3 directors, namely Stuart D., Rajvinder K. and Jo-Anne K.. Of them, Jo-Anne K. has been with the company the longest, being appointed on 27 March 2017 and Stuart D. and Rajvinder K. have been with the company for the least time - from 10 September 2020. As of 19 April 2024, there were 2 ex directors - Kathryn P., Nicola H. and others listed below. There were no ex secretaries.

Pearn Kandola Digital Solutions Limited Address / Contact

Office Address Latimer House
Office Address2 Langford Locks
Town Kidlington
Post code OX5 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10691549
Date of Incorporation Mon, 27th Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Stuart D.

Position: Director

Appointed: 10 September 2020

Rajvinder K.

Position: Director

Appointed: 10 September 2020

Jo-Anne K.

Position: Director

Appointed: 27 March 2017

Kathryn P.

Position: Director

Appointed: 10 September 2020

Resigned: 30 November 2021

Nicola H.

Position: Director

Appointed: 10 September 2020

Resigned: 31 May 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Pearn Kandola Llp from Kidlington, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jo-Anne K. This PSC has significiant influence or control over the company,.

Pearn Kandola Llp

Latimer House Langford Locks, Kidlington, OX5 1GG, England

Legal authority Limited Liability Partnerships Act 2020
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc346998
Notified on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jo-Anne K.

Notified on 27 March 2017
Ceased on 10 September 2020
Nature of control: significiant influence or control

Company previous names

The Bias Gym June 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   26 899180 7137 834
Current Assets7 21836 66128 78026 963182 926107 795
Debtors   3182 21384 556
Net Assets Liabilities-8 80828 1255 892-82 198-54 820-172 601
Other Debtors   641 959 
Property Plant Equipment   2 8267 1693 231
Total Inventories     15 405
Other
Accrued Liabilities   33 583290 766279 367
Accrued Liabilities Not Expressed Within Creditors Subtotal -5 000-27 750-33 583  
Accumulated Amortisation Impairment Intangible Assets     44 103
Accumulated Depreciation Impairment Property Plant Equipment   2 0582 9276 865
Additions Other Than Through Business Combinations Intangible Assets    403 735635 702
Additions Other Than Through Business Combinations Property Plant Equipment    5 212 
Amounts Owed To Related Parties   78 658488 4961 001 895
Average Number Employees During Period111   
Creditors17 8827 072 78 658795 1931 425 504
Fixed Assets1 8562 5043 5332 826557 4471 145 108
Increase From Amortisation Charge For Year Intangible Assets     44 103
Increase From Depreciation Charge For Year Property Plant Equipment    8693 938
Intangible Assets   146 543550 2781 141 877
Intangible Assets Gross Cost   146 543550 2781 185 980
Net Current Assets Liabilities-10 66430 62130 109-51 441-612 267-1 317 709
Number Shares Issued Fully Paid   120120120
Other Inventories     15 405
Par Value Share    11
Prepayments   25425413 742
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 0321 329254  
Property Plant Equipment Gross Cost   4 88410 09610 096
Taxation Social Security Payable    3 48353 205
Total Assets Less Current Liabilities-8 80833 12533 642-48 615  
Trade Creditors Trade Payables    12 44891 037
Trade Debtors Trade Receivables     70 814

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (9 pages)

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