Kernbridge Talented Ltd in Forest Road LEICESTER

Kernbridge Talented Ltd LEICESTER

Kernbridge Talented Ltd was dissolved on 2023-10-24. Kernbridge Talented was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was estimated to be around 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2014-11-14) was run by 1 director.
Director Mohammed A. who was appointed on 31 August 2022.

The company was officially classified as "plumbing, heat and air-conditioning installation" (43220). The latest confirmation statement was filed on 2022-10-25 and last time the statutory accounts were filed was on 30 November 2022. 2015-11-14 was the date of the most recent annual return.

Kernbridge Talented Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09311415
Date of Incorporation	Fri, 14th Nov 2014
Date of Dissolution	Tue, 24th Oct 2023
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 8th Nov 2023
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Mohammed A.

Position: Director

Appointed: 31 August 2022

Alfie C.

Position: Director

Appointed: 16 March 2021

Resigned: 31 August 2022

Danut V.

Position: Director

Appointed: 29 September 2020

Resigned: 16 March 2021

Steven M.

Position: Director

Appointed: 24 August 2020

Resigned: 29 September 2020

Darryl F.

Position: Director

Appointed: 17 June 2019

Resigned: 17 March 2020

Michal S.

Position: Director

Appointed: 13 February 2019

Resigned: 17 June 2019

Mark D.

Position: Director

Appointed: 14 November 2018

Resigned: 13 February 2019

George S.

Position: Director

Appointed: 04 July 2018

Resigned: 14 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 04 July 2018

Anthony B.

Position: Director

Appointed: 02 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 02 November 2017

Paul H.

Position: Director

Appointed: 21 July 2016

Resigned: 05 April 2017

Gary O.

Position: Director

Appointed: 07 March 2016

Resigned: 21 July 2016

Carl W.

Position: Director

Appointed: 16 September 2015

Resigned: 07 March 2016

Dean-Paul R.

Position: Director

Appointed: 11 March 2015

Resigned: 16 September 2015

Terence D.

Position: Director

Appointed: 14 November 2014

Resigned: 11 March 2015

People with significant control

Mohammed A.

Notified on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alfie C.

Notified on	16 March 2021
Ceased on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danut V.

Notified on	29 September 2020
Ceased on	16 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven M.

Notified on	24 August 2020
Ceased on	29 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	17 March 2020
Ceased on	24 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darryl F.

Notified on	17 June 2019
Ceased on	17 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michal S.

Notified on	13 February 2019
Ceased on	17 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

Notified on	14 November 2018
Ceased on	13 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George S.

Notified on	4 July 2018
Ceased on	14 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

Notified on	2 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	21 July 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1

Balance Sheet
Current Assets	1	452	1	19	1	323	87	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors		451		18		322	86
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 7th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 7th, August 2023	accounts	Free Download (5 pages)
CH01	On Saturday 19th November 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
CH01	On Wednesday 16th November 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Thursday 17th November 2022 filed on: 17th, November 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 6 st. Laurence Close Uxbidge UB8 2HZ United Kingdom to 191 Washington Street Bradford BD8 9QP on Friday 9th September 2022 filed on: 9th, September 2022	address	Free Download (1 page)
AP01	New director appointment on Wednesday 31st August 2022. filed on: 9th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 20 Newnham Road Coventry CV1 5BB United Kingdom to 6 st. Laurence Close Uxbidge UB8 2HZ on Monday 19th April 2021 filed on: 19th, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th March 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th March 2021. filed on: 19th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th September 2020. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th September 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Acre Way Northwood HA6 1SU United Kingdom to 20 Newnham Road Coventry CV1 5BB on Friday 23rd October 2020 filed on: 23rd, October 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th September 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th August 2020. filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Acre Way Northwood HA6 1SU on Thursday 2nd April 2020 filed on: 2nd, April 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 17th March 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 17th June 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 78a Manor Waye Uxbridge UB8 2BQ England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Friday 5th July 2019 filed on: 5th, July 2019	address	Free Download (1 page)
AP01	New director appointment on Monday 17th June 2019. filed on: 5th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th February 2019. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th February 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 69 Beamway Dagenham RM10 8XR United Kingdom to 78a Manor Waye Uxbridge UB8 2BQ on Thursday 21st February 2019 filed on: 21st, February 2019	address	Free Download (1 page)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 26th, November 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 69 Beamway Dagenham RM10 8XR on Monday 26th November 2018 filed on: 26th, November 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th November 2018 filed on: 23rd, November 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds LS7 4RA on Tuesday 31st July 2018 filed on: 31st, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th July 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th July 2018. filed on: 31st, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 19 Blackwater Road Liverpool L11 0BT England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Friday 29th June 2018 filed on: 29th, June 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th April 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th April 2018. filed on: 29th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd November 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 5th, December 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Blackwater Road Liverpool L11 0BT on Tuesday 5th December 2017 filed on: 5th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 5th April 2017. filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th April 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 44 Alexandra Road Wednesbury WS10 9LJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Monday 24th April 2017 filed on: 24th, April 2017	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st July 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st July 2016. filed on: 28th, July 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 49 Queens Way Hurley Atherstone CV9 2nd United Kingdom to 44 Alexandra Road Wednesbury WS10 9LJ on Thursday 28th July 2016 filed on: 28th, July 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 51 Whitley View Road Rotherham S61 2HJ to 49 Queens Way Hurley Atherstone CV9 2nd on Tuesday 15th March 2016 filed on: 15th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 7th March 2016 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 7th March 2016. filed on: 15th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th November 2015	capital
AD01	Registered office address changed from 156 Lynch Hill Lane Slough SL2 2QA United Kingdom to 51 Whitley View Road Rotherham S61 2HJ on Wednesday 23rd September 2015 filed on: 23rd, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 16th September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th September 2015. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 156 Lynch Hill Lane Slough SL2 2QA on Tuesday 17th March 2015 filed on: 17th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th March 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 17th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 2014	incorporation	Free Download (38 pages)

Kernbridge Talented Ltd LEICESTER

Kernbridge Talented Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Alfie C.

Danut V.

Steven M.

Darryl F.

Michal S.

Mark D.

George S.

Terry D.

Anthony B.

Terence D.

Paul H.

Gary O.

Carl W.

Dean-Paul R.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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