Kenseto Limited in Glasgow

Kenseto Limited

Founded in 2005, Kenseto, classified under reg no. SC286344 is an active company. Currently registered at 9 Royal Crescent G3 7SP, the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Kenneth S., appointed on 17 June 2005. In addition, a secretary was appointed - Mimi M., appointed on 19 May 2011. As of 16 June 2024, there were 2 ex secretaries - Peter L., Chan W. and others listed below. There were no ex directors.

Kenseto Limited Address / Contact

Office Address	9 Royal Crescent
Office Address2	Glasgow
Town
Post code	G3 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286344
Date of Incorporation	Fri, 17th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Mimi M.

Position: Secretary

Appointed: 19 May 2011

Kenneth S.

Position: Director

Appointed: 17 June 2005

Peter L.

Position: Secretary

Appointed: 22 March 2010

Resigned: 19 May 2011

CHARTERED ACCOUNTANTS Whitelaw Well

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 22 March 2010

Chan W.

Position: Secretary

Appointed: 17 June 2005

Resigned: 29 February 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Kenneth S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth S.

Notified on	6 April 2016
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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	485 142	537 217	470 952	479 865	462 163	461 673	341 790
Net Assets Liabilities	423 301	459 821	465 784	471 099	471 079	470 674	465 317

Other
Amount Specific Advance Or Credit Directors			104 290	1 738
Amount Specific Advance Or Credit Made In Period Directors			104 290	1 738
Amount Specific Advance Or Credit Repaid In Period Directors				104 290	1 738
Accrued Liabilities Not Expressed Within Creditors Subtotal	885	2 355	1 804	1 704	1 879	1 913	2 470
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	87 951	87 445	12 171	12 277	9 218	9 099	33 098
Fixed Assets	10 995	7 404	3 807	215	13	13	138 262
Net Current Assets Liabilities	413 191	454 772	463 781	472 588	472 945	472 574	329 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	16 000	5 000	5 000	5 000	20 000	20 000	20 833
Total Assets Less Current Liabilities	424 186	462 176	467 588	472 803	472 958	472 587	467 787

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 17th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 1st, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (6 pages)
CH01	On 2019/05/01 director's details were changed filed on: 3rd, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 12th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 15th, September 2016	annual return	Free Download (6 pages)
CH01	On 2015/06/17 director's details were changed filed on: 15th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 7th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/07	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 4th, May 2012	accounts	Free Download (9 pages)
CH03	On 2011/06/17 secretary's details were changed filed on: 9th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 9th, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/06/17 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AP03	On 2011/06/07, company appointed a new person to the position of a secretary filed on: 7th, June 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/06/07 filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 7th, July 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 25th, June 2010	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2010/04/30 filed on: 30th, April 2010	officers	Free Download (2 pages)
AP03	On 2010/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, April 2008	accounts	Free Download (7 pages)
288a	On 2008/03/10 Secretary appointed filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/10 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/05 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/05 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, June 2005	incorporation	Free Download (15 pages)

Kenseto Limited

Kenseto Limited Address / Contact

Company Information / Profile

Company staff

Mimi M.

Kenneth S.

Peter L.

CHARTERED ACCOUNTANTS Whitelaw Well

Chan W.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Annual reports financial information

Company filings

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