Kerada Nominee Ltd is a private limited company situated at C/O Visionary Accountants, 2 Adelaide Street, St. Albans AL3 5BH. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Andrew W., appointed on 19 June 2017. Director Zahida W., appointed on 19 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a name change on 2017-11-20 and their previous name was Kerada Property Limited.
The latest confirmation statement was sent on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Visionary Accountants |
| Office Address2 | 2 Adelaide Street |
| Town | St. Albans |
| Post code | AL3 5BH |
| Country of origin | United Kingdom |
| Registration Number | 10825031 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
The list of PSCs that own or control the company includes 3 names. As we identified, there is Zahida W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Basis Cosec Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Zahida W.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Basis Cosec Limited
C/O Visionary Accountants Adelaide Street, St. Albans, AL3 5BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10352191 |
| Notified on | 19 June 2017 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kerada Property | November 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 29 136 | 84 898 | 84 797 | 119 460 | 11 282 | 24 307 |
| Other | ||||||
| Creditors | 28 952 | 85 256 | 85 256 | 61 099 | 558 706 | 553 490 |
| Net Current Assets Liabilities | 184 | -358 | -459 | 58 361 | -547 424 | -529 183 |
| Total Assets Less Current Liabilities | 184 | -358 | -459 | 58 361 | 55 634 | 72 861 |
| Fixed Assets | 603 058 | 602 044 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/30 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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