Kean Nakamura Promotions Ltd is a private limited company located at 2 Pavillion Court, Pavillion Drive, Northampton NN4 7SL. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-04, this 3-year-old company is run by 2 directors.
Director Tae N., appointed on 28 January 2021. Director Gary C., appointed on 04 October 2020.
The company is officially classified as "other sports activities" (SIC code: 93199). According to official information there was a change of name on 2021-11-18 and their previous name was Kean Nakumura Promotions Limited.
The latest confirmation statement was sent on 2022-10-03 and the deadline for the subsequent filing is 2023-10-17. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2 Pavillion Court |
| Office Address2 | Pavillion Drive |
| Town | Northampton |
| Post code | NN4 7SL |
| Country of origin | United Kingdom |
| Registration Number | 12927075 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Other sports activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 04 October 2020
The list of PSCs who own or control the company includes 4 names. As we found, there is Infinity Sports Management Limited from Solihull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 5Th Dimension & Co Group Ltd. that entered Ch-1204 Geneva, Switzerland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gary C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Infinity Sports Management Limited
Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08102548 |
| Notified on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
5th Dimension & Co Group Ltd.
6 C/O Swiss Bridge Capital, 6 Cours De Rive, Ch-1204 Geneva, Switzerland
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | Bvi |
| Place registered | Bvi Commercial Registry |
| Registration number | 1985824 |
| Notified on | 11 February 2021 |
| Ceased on | 21 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gary C.
| Notified on | 4 October 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 4 October 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Kean Nakumura Promotions | November 18, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 19 427 | 53 364 |
| Other | ||
| Creditors | 94 286 | 176 200 |
| Net Current Assets Liabilities | -74 859 | -122 836 |
| Total Assets Less Current Liabilities | -74 859 | -122 836 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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