Kanino Reg Retail Ltd BRISTOL


Kanino Reg Retail Ltd is a private limited company situated at 101 -102 Wine Street, Bristol BS1 2PH. Incorporated on 2021-04-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Ramesh C., appointed on 05 July 2022.
As far as secretaries are concerned, we can mention: Amito R., appointed on 02 May 2022.
The company is classified as "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650), "retail sale of mobile telephones" (Standard Industrial Classification code: 47421).
The latest confirmation statement was filed on 2023-04-08 and the date for the next filing is 2024-04-22. Furthermore, the statutory accounts were filed on 20 August 2022 and the next filing is due on 20 May 2024.

Kanino Reg Retail Ltd Address / Contact

Office Address 101 -102 Wine Street
Town Bristol
Post code BS1 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13346352
Date of Incorporation Tue, 20th Apr 2021
Industry Retail sale of games and toys in specialised stores
Industry Retail sale of mobile telephones
End of financial Year 20th August
Company age 3 years old
Account next due date Mon, 20th May 2024 (53 days left)
Account last made up date Sat, 20th Aug 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Ramesh C.

Position: Director

Appointed: 05 July 2022

Amito R.

Position: Secretary

Appointed: 02 May 2022

Namin C.

Position: Secretary

Appointed: 07 November 2022

Resigned: 02 February 2023

Aghtha S.

Position: Secretary

Appointed: 03 March 2022

Resigned: 06 August 2022

Ajit C.

Position: Director

Appointed: 04 January 2022

Resigned: 05 January 2023

Anmol K.

Position: Director

Appointed: 01 January 2022

Resigned: 12 February 2022

Amiana B.

Position: Secretary

Appointed: 01 January 2022

Resigned: 09 March 2022

Sumit C.

Position: Secretary

Appointed: 01 January 2022

Resigned: 11 January 2022

Ali B.

Position: Director

Appointed: 03 December 2021

Resigned: 11 July 2022

Jogjeet S.

Position: Director

Appointed: 20 April 2021

Resigned: 02 January 2022

Manasa K.

Position: Director

Appointed: 20 April 2021

Resigned: 20 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Avinash C. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anmol K. This PSC owns 75,01-100% shares. Then there is Jogjeet S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Avinash C.

Notified on 6 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
50,01-75% voting rights
right to appoint and remove directors

Anmol K.

Notified on 1 January 2022
Ceased on 4 December 2022
Nature of control: 75,01-100% shares

Jogjeet S.

Notified on 1 August 2021
Ceased on 9 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manasa K.

Notified on 20 April 2021
Ceased on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-232022-04-302022-08-20
Balance Sheet
Net Assets Liabilities111
Other
Description Share Type1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted1 1
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-08-20
filed on: 28th, June 2023
Free Download (2 pages)

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