Kenzel Limited GATESHEAD


Kenzel Limited is a private limited company that can be found at Unit 3 Keel Row The Watermark, Gateshead NE11 9SZ. Incorporated on 2019-02-07, this 5-year-old company is run by 1 director.
Director Ian W., appointed on 09 July 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to CH database there was a name change on 2019-07-09 and their previous name was Timec 1683 Limited.
The last confirmation statement was sent on 2023-02-06 and the date for the following filing is 2024-02-20. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Kenzel Limited Address / Contact

Office Address Unit 3 Keel Row The Watermark
Town Gateshead
Post code NE11 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814054
Date of Incorporation Thu, 7th Feb 2019
Industry Non-trading company
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Ian W.

Position: Director

Appointed: 09 July 2019

Hugh W.

Position: Director

Appointed: 09 July 2019

Resigned: 09 July 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2019

Resigned: 09 July 2019

Andrew D.

Position: Director

Appointed: 07 February 2019

Resigned: 09 July 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Claire W. This PSC has 25-50% voting rights. Another one in the PSC register is Ian W. This PSC and has 25-50% voting rights. Then there is Muckle Director Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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.

Claire W.

Notified on 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ian W.

Notified on 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 7 February 2019
Ceased on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1683 July 9, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, January 2024
Free Download (6 pages)

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