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Kentex Group Limited BROMLEY

Kentex Group started in year 1998 as Private Limited Company with registration number 03627734. The Kentex Group company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bromley at Melbury House. Postal code: BR1 2EB.

There is a single director in the firm at the moment - Giuseppe M., appointed on 7 September 1998. In addition, a secretary was appointed - Tina M., appointed on 7 September 1998. As of 17 May 2024, there was 1 ex director - Timothy R.. There were no ex secretaries.

Kentex Group Limited Address / Contact

Office Address Melbury House
Office Address2 34 Southborough Road Bickley
Town Bromley
Post code BR1 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03627734
Date of Incorporation Mon, 7th Sep 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Giuseppe M.

Position: Director

Appointed: 07 September 1998

Tina M.

Position: Secretary

Appointed: 07 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1998

Resigned: 07 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 1998

Resigned: 07 September 1998

Timothy R.

Position: Director

Appointed: 07 September 1998

Resigned: 06 June 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Giuseppe M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Tina M. This PSC owns 25-50% shares.

Giuseppe M.

Notified on 7 September 2016
Nature of control: 25-50% shares

Tina M.

Notified on 7 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  3 990 1473 973 0967 300 207
Current Assets 5 028 23310 032 8129 333 2008 449 863
Debtors28 2335 028 2336 042 6655 360 1041 149 656
Net Assets Liabilities 5 028 43110 030 7229 331 0359 339 974
Other Debtors  1 000 0001 000 0001 149 656
Property Plant Equipment    1 541 286
Other
Accrued Liabilities Deferred Income  1 7501 7511 751
Accumulated Depreciation Impairment Property Plant Equipment    1 714
Amounts Owed By Group Undertakings Participating Interests 5 028 2335 042 6654 360 104 
Amounts Owed To Group Undertakings Participating Interests    646 511
Corporation Tax Payable  538  
Creditors442 2922 367651 377
Dividend Declared Payable44   
Dividends Paid Classified As Financing Activities-180 000    
Dividends Paid On Shares   800 000 
Dividends Received Classified As Investing Activities-180 000-5 000 000   
Fixed Assets 2022022021 541 488
Increase Decrease In Depreciation Impairment Property Plant Equipment    1 714
Increase From Depreciation Charge For Year Property Plant Equipment    1 714
Investments 202202202202
Investments Fixed Assets202202202202202
Investments In Other Entities Measured Fair Value  202 202
Investments In Subsidiaries202202202202202
Net Current Assets Liabilities28 2295 028 22910 030 5209 330 8337 798 486
Net Finance Income Costs180 0005 000 000   
Other Creditors 4444
Profit Loss180 0005 000 000   
Property Plant Equipment Gross Cost    1 543 000
Taxation Social Security Payable   6123 111
Total Additions Including From Business Combinations Property Plant Equipment    1 543 000
Total Assets Less Current Liabilities 5 028 43110 030 7229 331 0359 339 974

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, January 2024 		Free Download (8 pages)

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