Kentoak Limited is a private limited company situated at Academy House, 11 Dunraven Place, Bridgend CF31 1JF. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director.
Director Matthew S., appointed on 03 January 2024.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-09-26 and the deadline for the following filing is 2024-10-10. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Academy House |
| Office Address2 | 11 Dunraven Place |
| Town | Bridgend |
| Post code | CF31 1JF |
| Country of origin | United Kingdom |
| Registration Number | 13644256 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 03 January 2024
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Birr Nominees Limited that entered Bridgend, Wales as the address. This PSC has a legal form of "a limited company", 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. Then there is Ceri J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew S.
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Birr Nominees Limited
Academy House 11 Dunraven Place, Bridgend, CF31 1JF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04131615 |
| Notified on | 3 January 2024 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 27 September 2021 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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