Kennek Solutions Ltd is a private limited company registered at 54 South Molton Street, London W1K 5SG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 3 directors.
Director Thibault L., appointed on 14 June 2021. Director Edmund P., appointed on 14 June 2021. Director Xavier D., appointed on 14 June 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090). According to Companies House database there was a name change on 2022-04-12 and their previous name was Lendx Solutions Ltd.
The last confirmation statement was sent on 2023-09-13 and the date for the next filing is 2024-09-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 54 South Molton Street |
| Town | London |
| Post code | W1K 5SG |
| Country of origin | United Kingdom |
| Registration Number | 13454044 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Thibault L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Xavier D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicolas D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thibault L.
| Notified on | 14 June 2021 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xavier D.
| Notified on | 14 June 2021 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolas D.
| Notified on | 14 June 2021 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edmund P.
| Notified on | 14 June 2021 |
| Ceased on | 14 June 2021 |
| Nature of control: |
right to appoint and remove directors |
| Lendx Solutions | April 12, 2022 |
| Tenx Solutions | September 29, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 287 646 | 402 744 | 818 690 |
| Current Assets | 508 049 | 643 760 | 1 043 598 |
| Debtors | 220 403 | 241 016 | 224 908 |
| Net Assets Liabilities | 273 604 | -1 412 952 | -1 783 570 |
| Other Debtors | 100 | 100 | 7 164 |
| Property Plant Equipment | 2 671 | 17 020 | 17 180 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 422 | 2 666 | 4 275 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 093 | 18 138 | 1 769 |
| Average Number Employees During Period | 2 | 10 | 10 |
| Creditors | 237 116 | 343 732 | 214 357 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 422 | 2 472 | 1 609 |
| Net Current Assets Liabilities | 270 933 | 300 028 | 829 241 |
| Nominal Value Allotted Share Capital | 117 | 123 | 123 |
| Nominal Value Shares Issued In Period | 117 | 6 | |
| Number Shares Allotted | 1 170 765 | 1 226 936 | 1 226 936 |
| Number Shares Issued In Period- Gross | 1 170 765 | 56 171 | |
| Other Creditors | 257 | 4 757 | 1 775 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 228 | ||
| Other Disposals Property Plant Equipment | 1 545 | ||
| Par Value Share | 0 | 0 | 0 |
| Prepayments Accrued Income | 197 673 | 223 973 | 186 679 |
| Property Plant Equipment Gross Cost | 3 093 | 19 686 | 21 455 |
| Recoverable Value-added Tax | 20 230 | 9 743 | 27 465 |
| Total Assets Less Current Liabilities | 273 604 | 317 048 | 846 421 |
| Trade Creditors Trade Payables | 236 859 | 338 975 | 212 582 |
| Trade Debtors Trade Receivables | 2 400 | 7 200 | 3 600 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 25 Wilton Road Victoria London SW1V 1LW. Change occurred on 2023-12-18. Company's previous address: 54 South Molton Street London W1K 5SG England. filed on: 18th, December 2023 |
address | Free Download (1 page) |
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