Kenect Recruitment (nw) Limited MANCHESTER


Kenect Recruitment (nw) Limited is a private limited company located at Office 13 Warren Bruce Road, Trafford Park, Manchester M17 1LB. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Julien S., appointed on 16 April 2020. Director Dean W., appointed on 28 November 2019.
Switching the focus to secretaries, we can name: Katie W., appointed on 02 January 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official database there was a change of name on 2022-08-01 and their previous name was Krgh Limited.
The latest confirmation statement was filed on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Kenect Recruitment (nw) Limited Address / Contact

Office Address Office 13 Warren Bruce Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12338085
Date of Incorporation Thu, 28th Nov 2019
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Julien S.

Position: Director

Appointed: 16 April 2020

Katie W.

Position: Secretary

Appointed: 02 January 2020

Dean W.

Position: Director

Appointed: 28 November 2019

Richard J.

Position: Director

Appointed: 28 November 2019

Resigned: 31 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Kenect Group Holdings Limited from Burton-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Kenect Recruitment Limited that put Burton-On-Trent, England as the official 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. The third one is Kenect Ventures Limited, who also meets the Companies House criteria 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.

Kenect Group Holdings Limited

Unit 7, Lancaster House, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14610131
Notified on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenect Recruitment Limited

4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08072550
Notified on 1 July 2022
Ceased on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenect Ventures Limited

Unit 5 Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10974235
Notified on 27 November 2021
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julien S.

Notified on 26 September 2020
Ceased on 27 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kenect Recruitment Limited

4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08072550
Notified on 31 March 2020
Ceased on 26 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenect Franchising Limited

4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10869427
Notified on 28 November 2019
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Krgh August 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities132132132
Other
Version Production Software2 021 2 024
Called Up Share Capital Not Paid Not Expressed As Current Asset132132132
Total Assets Less Current Liabilities132132132

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 27th November 2023
filed on: 20th, December 2023
Free Download (6 pages)

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