Kentish One Limited LONDON

Kentish One Limited is a private limited company located at 25 Canada Square, Level 37, London E14 5LQ. Incorporated on 2018-07-05, this 3-year-old company is run by 3 directors.
Director Matthew S., appointed on 01 September 2020. Director Qazimali S., appointed on 10 March 2020. Director Michael G., appointed on 05 July 2018.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390). According to official data there was a name change on 2018-07-25 and their previous name was 23 Hampshire Street Limited.
The latest confirmation statement was sent on 2020-07-04 and the date for the next filing is 2021-07-18. Additionally, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Kentish One Limited Address / Contact

Office Address 25 Canada Square
Office Address2 Level 37
Town London
Post code E14 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11450663
Date of Incorporation Thu, 5th Jul 2018
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (9 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Matthew S.

Position: Director

Appointed: 01 September 2020

Qazimali S.

Position: Director

Appointed: 10 March 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 04 December 2019

Michael G.

Position: Director

Appointed: 05 July 2018

Murray M.

Position: Director

Appointed: 04 December 2019

Resigned: 10 March 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 25 September 2018

Resigned: 12 April 2019

Ariel N.

Position: Director

Appointed: 10 September 2018

Resigned: 04 December 2019

Matthew A.

Position: Director

Appointed: 23 August 2018

Resigned: 28 February 2019

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 05 July 2018

Resigned: 10 September 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Food Stars Bh Limited from London. The abovementioned PSC is classified as "a limited by shares", 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.

Food Stars Bh Limited

Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09840743
Notified on 5 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

23 Hampshire Street July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors71 250
Other Debtors71 250
Property Plant Equipment737 242
Amounts Owed To Group Undertakings830 420
Creditors831 920
Net Current Assets Liabilities-760 670
Number Shares Issued Fully Paid100
Other Creditors1 500
Par Value Share1
Property Plant Equipment Gross Cost737 242
Total Additions Including From Business Combinations Property Plant Equipment737 242
Total Assets Less Current Liabilities-23 428

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Fri, 26th Mar 2021 director's details were changed
filed on: 29th, March 2021
Free Download (2 pages)

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