Kangaroos Limited in London - W1U 3PH

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Kangaroos Limited

Kangaroos started in year 1994 as Private Limited Company with registration number 02969199. The Kangaroos company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Marylebone at 8 Manchester Square. Postal code: W1U 3PH.

At present there are 2 directors in the the firm, namely Andrew R. and Andrew L.. In addition one secretary - Timothy C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kangaroos Limited Address / Contact

Office Address	8 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969199
Date of Incorporation	Mon, 19th Sep 1994
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Andrew R.

Position: Director

Appointed: 20 May 2010

Andrew L.

Position: Director

Appointed: 04 December 2008

Lara V.

Position: Director

Appointed: 01 January 2009

Resigned: 19 March 2012

Ian B.

Position: Director

Appointed: 01 January 2009

Resigned: 20 May 2010

David M.

Position: Director

Appointed: 21 March 2005

Resigned: 30 June 2008

Patrick C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 20 April 2015

Nigel R.

Position: Director

Appointed: 29 November 2004

Resigned: 31 October 2008

Colin B.

Position: Director

Appointed: 01 July 2004

Resigned: 29 January 2010

Jonathan S.

Position: Director

Appointed: 31 March 2004

Resigned: 31 December 2008

Martin H.

Position: Director

Appointed: 04 December 2002

Resigned: 31 October 2004

William L.

Position: Director

Appointed: 04 December 2002

Resigned: 21 March 2005

Richard S.

Position: Secretary

Appointed: 15 July 2002

Resigned: 01 January 2005

Andrew L.

Position: Director

Appointed: 31 December 2001

Resigned: 31 October 2008

Ian D.

Position: Director

Appointed: 31 December 2001

Resigned: 20 May 2004

Timothy C.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2001

Anthony K.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 2001

Paul W.

Position: Director

Appointed: 03 June 1996

Resigned: 31 December 1997

Thomas S.

Position: Director

Appointed: 03 June 1996

Resigned: 04 January 2000

John H.

Position: Secretary

Appointed: 19 September 1994

Resigned: 15 July 2002

Andrew L.

Position: Director

Appointed: 19 September 1994

Resigned: 01 February 2000

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1994

Resigned: 20 September 1994

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 20 September 1994

Peter M.

Position: Director

Appointed: 19 September 1994

Resigned: 30 September 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Pentland Group Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Pentland Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pentland Group Limited

8 Manchester Square, London, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Notified on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 5001000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, April 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, May 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 23rd Oct 1996 with complete member list filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Oct 1996 with complete member list filed on: 23rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (10 pages)
363x	Return made up to 19/09/95; full list of members filed on: 27th, September 1995	annual return	Free Download (14 pages)
363x	Return made up to 19/09/95; full list of members filed on: 27th, September 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, October 1994	accounts

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