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KEN SEC LIMITED

KEN SEC LIMITED

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

    • Overview

    Company NameKEN SEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08748861
    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 KEN SEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KEN SEC LIMITED located?

    Registered Office Address
    135 Notting Hill Gate
    W11 3LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN SEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KEN SEC LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for KEN SEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Notification of Joginder Sagoo as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Cessation of Stewart Allan Katz as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Appointment of Mr Joginder Singh Sagoo as a director on Oct 25, 2024

    		2 pagesAP01

    Termination of appointment of Stewart Allan Katz as a director on Oct 25, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 24, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of KEN SEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGOO, Joginder Singh
    Notting Hill Gate
    W11 3LB London
    135
    		Director
    Notting Hill Gate
    W11 3LB London
    135
    		EnglandBritish38632190002
    KATZ, Stewart Allan
    Notting Hill Gate
    W11 3LB London
    135
    England
    		Director
    Notting Hill Gate
    W11 3LB London
    135
    England
    		EnglandBritish182393610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEN SEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joginder Singh Sagoo
    Notting Hill Gate
    W11 3LB London
    135
    		Oct 25, 2024
    Notting Hill Gate
    W11 3LB London
    135
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stewart Allan Katz
    Notting Hill Gate
    W11 3LB London
    135
    		Apr 06, 2016
    Notting Hill Gate
    W11 3LB London
    135
    		Yes
    Nationality: British
    Country of Residence: England
    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