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KENBY LIMITED

KENBY LIMITED

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

    • Overview

    Company NameKENBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06543934
    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 KENBY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KENBY LIMITED located?

    Registered Office Address
    37 Market Square
    OX28 6RE Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for KENBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Steven Mcdonnell on Apr 30, 2026

    		2 pagesCH01

    Change of details for Mr Paul Steven Mcdonnell as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Steven Mcdonnell on Apr 30, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Steven Mcdonnell on Mar 25, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KENBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Paul Steven
    Market Square
    OX28 6RE Witney
    37
    Oxfordshire
    		Director
    Market Square
    OX28 6RE Witney
    37
    Oxfordshire
    		United Arab EmiratesBritish76786200005
    PRINGLE, Annette Josephine Helen
    Buckland Road
    Charney Bassett
    OX12 0ES Wantage
    The Haven
    Oxfordshire
    England
    		Secretary
    Buckland Road
    Charney Bassett
    OX12 0ES Wantage
    The Haven
    Oxfordshire
    England
    		British110104880001
    Secretarial Appointments Limited
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		128970100001
    Corporate Appointments Limited
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		Director
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		128970110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Steven Mcdonnell
    Buckland Rd
    Charney Bassett
    OX12 0EL Wantage
    Minmere Barn
    Oxon
    United Kingdom
    		Jul 01, 2016
    Buckland Rd
    Charney Bassett
    OX12 0EL Wantage
    Minmere Barn
    Oxon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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