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Kerr 34 Ltd. LONDON

Kerr 34 Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 1St Floor, Puerorum House, 26 Great Queen Street, London WC2B 5BL. Incorporated on 2018-01-09, this 7-year-old company is run by 1 director.
Director Mark K., appointed on 09 January 2018.
The company is categorised as "dormant company" (SIC: 99999). According to CH records there was a change of name on 2021-08-27 and their previous name was 34 Sandringham Road Limited.
The last confirmation statement was filed on 2023-04-06 and the date for the following filing is 2024-04-20. What is more, the accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Kerr 34 Ltd. Address / Contact

Office Address 1st Floor, Puerorum House
Office Address2 26 Great Queen Street
Town London
Post code WC2B 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11139215
Date of Incorporation Tue, 9th Jan 2018
Industry Dormant Company
End of financial Year 5th April
Company age 7 years old
Account next due date Sun, 5th Jan 2025 (192 days after)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Mark K.

Position: Director

Appointed: 09 January 2018

Emily B.

Position: Director

Appointed: 09 June 2018

Resigned: 26 August 2021

Mark K.

Position: Secretary

Appointed: 17 April 2018

Resigned: 26 August 2021

David H.

Position: Director

Appointed: 09 January 2018

Resigned: 22 June 2021

Marco V.

Position: Director

Appointed: 09 January 2018

Resigned: 10 April 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emily B., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Mark B.

Notified on 9 January 2018
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 9 January 2018
Ceased on 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Emily B.

Notified on 10 April 2018
Ceased on 6 August 2021
Nature of control: 25-50% voting rights

Marco V.

Notified on 9 January 2018
Ceased on 10 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

34 Sandringham Road August 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-04-052022-04-052023-04-052024-04-052025-04-05
Balance Sheet
Cash Bank On Hand3333333
Net Assets Liabilities3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  33   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 5th Apr 2025
filed on: 9th, April 2025 		Free Download (2 pages)

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