Fs Kencot Limited LONDON


Fs Kencot started in year 2013 as Private Limited Company with registration number 08603980. The Fs Kencot company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG.

The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 27 January 2016 and David G. has been with the company for the least time - from 15 October 2023. As of 10 May 2024, there were 3 ex directors - Carly M., Gary F. and others listed below. There were no ex secretaries.

Fs Kencot Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08603980
Date of Incorporation Wed, 10th Jul 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 27 January 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 27 January 2016

Resigned: 16 October 2023

Carly M.

Position: Director

Appointed: 08 April 2014

Resigned: 27 January 2016

Gary F.

Position: Director

Appointed: 10 July 2013

Resigned: 27 January 2016

Ricardo P.

Position: Director

Appointed: 10 July 2013

Resigned: 27 January 2016

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 July 2013

Resigned: 10 July 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Fs Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Fs Holdco Limited

The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth119 089 047
Balance Sheet
Cash Bank In Hand 5 002
Current Assets16 099
Debtors11 097
Net Assets Liabilities Including Pension Asset Liability119 089 047
Reserves/Capital
Called Up Share Capital119 122
Profit Loss Account Reserve -32 233
Shareholder Funds119 089 047
Other
Creditors Due After One Year 29 321 045
Creditors Due Within One Year 329 613
Investments Fixed Assets 48 733 606
Net Current Assets Liabilities1-323 514
Number Shares Allotted 19 122 279
Par Value Share 0
Share Capital Allotted Called Up Paid119 122
Share Premium Account 19 102 158
Total Assets Less Current Liabilities148 410 092

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (3 pages)

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