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KERNEL EUROPE LIMITED

KERNEL EUROPE LIMITED

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

    • Overview

    Company NameKERNEL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195021
    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 KERNEL EUROPE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KERNEL EUROPE LIMITED located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KERNEL EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEVAN MANAGEMENT LIMITEDMar 18, 2010Mar 18, 2010

    What are the latest accounts for KERNEL EUROPE 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 KERNEL EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for KERNEL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Jan Hurban as a person with significant control on Mar 15, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jan Hurban on Mar 15, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2016

    		RES15

    Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Nov 17, 2016

    		1 pagesAD01

    Appointment of Mr Jan Hurban as a director on Mar 30, 2016

    		2 pagesAP01

    Termination of appointment of Tatiana Makrides as a director on Mar 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of KERNEL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURBAN, Jan
    Braithwaite Row
    Wellington
    TF1 2HJ Telford
    5
    England
    		Director
    Braithwaite Row
    Wellington
    TF1 2HJ Telford
    5
    England
    		EnglandSlovak188941750003
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		149843590001
    MAKRIDES, Tatiana, Ms.
    Apt 13
    2370 Agios Dometios
    Aristeidou 022
    Cyprus
    		Director
    Apt 13
    2370 Agios Dometios
    Aristeidou 022
    Cyprus
    		CyprusCypriot,Russian176356100001
    MAKRIDES, Tatiana, Ms.
    Apt 13
    2370 Agios Dometios
    Aristeidou 022
    Cyprus
    		Director
    Apt 13
    2370 Agios Dometios
    Aristeidou 022
    Cyprus
    		CyprusCypriot,Russian176356100001
    MAKRIDES, Tatiana, Ms.
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		CyprusCypriot,Russian176356100001
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		United KingdomGerman107683480002
    MWANJE, Shirley
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		United KingdomGerman107683480002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERNEL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Hurban
    Braithwaite Row
    Wellington
    TF1 2HJ Telford
    5
    England
    		Apr 06, 2016
    Braithwaite Row
    Wellington
    TF1 2HJ Telford
    5
    England
    		No
    Nationality: Slovak
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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