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KENUK LTD

KENUK LTD

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

    • Overview

    Company NameKENUK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867023
    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 KENUK LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is KENUK LTD located?

    Registered Office Address
    50 Lake View
    HA8 7RU Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENUK LTD?

    Previous Company Names
    Company NameFromUntil
    AMJ SERUNI (P) LIMITEDFeb 07, 2011Feb 07, 2011
    HUNTROSE LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for KENUK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KENUK LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for KENUK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 83 High Street Chesham Buckinghamshire HP5 1DE to 50 Lake View Edgware HA8 7RU on Dec 09, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2018

    		RES15

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KENUK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATAVIA, Niral
    Lake View
    HA8 7RU Edgware
    50
    England
    		Secretary
    Lake View
    HA8 7RU Edgware
    50
    England
    		157517200001
    BATAVIA, Praful
    Lake View
    HA8 7RU Edgware
    50
    England
    		Director
    Lake View
    HA8 7RU Edgware
    50
    England
    		EnglandBritishAccountant186660610001
    BATAVIA, Prafulchandra Chhotalal
    16 Howberry Close
    HA8 6TA Edgware
    Middlesex
    		Secretary
    16 Howberry Close
    HA8 6TA Edgware
    Middlesex
    		BritishAccountant156269630001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    BATAVIA, Prafulchandra Chhotalal
    High Street
    HP5 1DE Chesham
    83
    Buckinghamshire
    England
    		Director
    High Street
    HP5 1DE Chesham
    83
    Buckinghamshire
    England
    		EnglandBritishAccountant156269630001
    LAD, Hansaben
    Eastleigh Avenue
    HA2 0UF South Harrow
    1
    Middx
    		Director
    Eastleigh Avenue
    HA2 0UF South Harrow
    1
    Middx
    		EnglandBritishBook Keeper138794500001
    LAD, Sanjay
    1 Eastleigh Avenue
    HA2 0UF South Harrow
    Middlesex
    		Director
    1 Eastleigh Avenue
    HA2 0UF South Harrow
    Middlesex
    		EnglandBritishProject Manager123500490001
    PATEL, Rupal
    High Street
    HP5 1DE Chesham
    83
    Buckinghamshire
    England
    		Director
    High Street
    HP5 1DE Chesham
    83
    Buckinghamshire
    England
    		EnglandBritishSolicitor157848820001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENUK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Praful Batavia
    Lake View
    HA8 7RU Edgware
    50
    England
    		Feb 17, 2017
    Lake View
    HA8 7RU Edgware
    50
    England
    		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.
    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