Kersten Promotions Limited in 11/15 William Road LONDON

Kersten Promotions Limited LONDON

Founded in 2005, Kersten Promotions, classified under reg no. 05498911 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since November 28, 2005 Kersten Promotions Limited is no longer carrying the name Acre 989.

There is a single director in the company at the moment - Adam R., appointed on 30 November 2005. In addition, a secretary was appointed - Roslyn R., appointed on 30 November 2005. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Kersten Promotions Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05498911
Date of Incorporation	Tue, 5th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Adam R.

Position: Director

Appointed: 30 November 2005

Roslyn R.

Position: Secretary

Appointed: 30 November 2005

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2005

Resigned: 30 November 2005

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 05 July 2005

Resigned: 30 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Rmi Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rmi Services Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04510915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acre 989	November 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	1	1	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 1st, March 2022	accounts	Free Download (5 pages)
CH01	On July 16, 2021 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 25th, March 2019	accounts	Free Download (4 pages)
CH01	On July 1, 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 5th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 20th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 1.00 GBP	capital
CH01	On June 1, 2016 director's details were changed filed on: 13th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On January 10, 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On January 10, 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On December 20, 2005 New director appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On December 20, 2005 New director appointed filed on: 20th, December 2005	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2005	resolution	Free Download (1 page)
CERTNM	Company name changed acre 989 LIMITEDcertificate issued on 28/11/05 filed on: 28th, November 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed acre 989 LIMITEDcertificate issued on 28/11/05 filed on: 28th, November 2005	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2005	incorporation	Free Download (20 pages)