KANISCKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKANISCKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANISCKO LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KANISCKO LIMITED located?

    Registered Office Address
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KANISCKO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANITE SPACE LIMITEDAug 02, 1996Aug 02, 1996
    CRAY CO TWENTY-ONE LIMITEDMay 19, 1994May 19, 1994
    G & R ELECTRONICS LIMITEDNov 19, 1992Nov 19, 1992
    ORBITAROUND LIMITEDJul 19, 1989Jul 19, 1989

    What are the latest accounts for KANISCKO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KANISCKO LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for KANISCKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Change of details for Mr Stephen Francis Kimmett as a person with significant control on Dec 14, 2025

    2 pagesPSC04

    Change of details for Mrs Kay Kimmett as a person with significant control on Dec 14, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Micro company accounts made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of KANISCKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMMETT, Stephen Francis
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Secretary
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    British43596260001
    KIMMETT, Kay
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    Director
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    EnglandBritish55437680001
    KIMMETT, Stephen Francis
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Director
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    EnglandBritish43596260001
    TIDSALL, David Peter Charles
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    Secretary
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    British3854790001
    BROWN, Anthony Paul
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    Director
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    British35935630001
    LAMBERT, Stewart Alexander
    25 Westcott Road
    RG40 2ER Wokingham
    Berkshire
    Director
    25 Westcott Road
    RG40 2ER Wokingham
    Berkshire
    British51223180001
    PHILLIPS, David Alan
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    Director
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    British54616920001
    TIDSALL, David Peter Charles
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    Director
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    British3854790001

    Who are the persons with significant control of KANISCKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Francis Kimmett
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    Apr 06, 2016
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kay Kimmett
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    Apr 06, 2016
    Tanglewood 230 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0