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Kanz Limited LONDON

Kanz started in year 2004 as Private Limited Company with registration number 05240730. The Kanz company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Monomark House. Postal code: WC1N 3AX. Since 2016-04-01 Kanz Limited is no longer carrying the name Twin Care Plus.

The company has one director. Ammar S., appointed on 30 September 2004. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - John J., Martyn W. and others listed below. There were no ex secretaries.

Kanz Limited Address / Contact

Office Address Monomark House
Office Address2 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05240730
Date of Incorporation Fri, 24th Sep 2004
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Ammar S.

Position: Director

Appointed: 30 September 2004

John J.

Position: Director

Appointed: 26 May 2016

Resigned: 26 August 2021

Martyn W.

Position: Director

Appointed: 31 July 2006

Resigned: 29 October 2009

Homeric Limited

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 20 March 2006

Albany Managers Limited

Position: Director

Appointed: 24 September 2004

Resigned: 30 September 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Ammar S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ammar S.

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

Twin Care Plus April 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-12-31
Net Worth-12 884-15 078-17 045-19 879     
Balance Sheet
Cash Bank On Hand    2137 33413 3925 843 
Current Assets   1 2634 88236 177111 995179 76877 984
Debtors   1 2634 66928 84361 77872 42577 984
Net Assets Liabilities    -22 317-30 771   
Other Debtors    1 26326 6711 5135 770992
Total Inventories      36 825101 500 
Net Assets Liabilities Including Pension Asset Liability-12 884-15 078-17 045-19 879     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000     
Profit Loss Account Reserve-13 884-16 078-18 045-20 879     
Shareholder Funds-12 884-15 078-17 045-19 879     
Other
Accrued Liabilities    1 3751 3752 4002 4002 400
Creditors    23 77866 948147 630205 680124 664
Net Current Assets Liabilities-1 213-1 506-1 306-1 8031 461-30 771-35 635-25 912-46 680
Number Shares Issued But Not Fully Paid     1 0001 0001 0001 000
Other Creditors    23 778    
Par Value Share  11 1111
Payments Received On Account     32 004   
Prepayments    2 2112 172   
Profit Loss     -8 454-4 8649 723-20 768
Total Assets Less Current Liabilities-1 213-1 506-1 306-1 8031 461-30 771-35 635-25 912-46 680
Trade Creditors Trade Payables    2 0463 38710 06211 15728 452
Trade Debtors Trade Receivables    1 195 60 26559 48972 547
Amounts Recoverable On Contracts       2 721 
Creditors Due After One Year11 67113 57215 73918 076     
Creditors Due Within One Year1 2131 5061 3063 066     
Number Shares Allotted  1 0001 000     
Share Capital Allotted Called Up Paid 1 0001 0001 000     
Amount Specific Advance Or Credit Directors11 67113 57215 73918 076     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (7 pages)

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