KAN VENTURES LTD
Overview
| Company Name | KAN VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08901416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAN VENTURES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KAN VENTURES LTD located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAN VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KAN VENTURES LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for KAN VENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicholas David Shorter Hoare as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Alexander John Shorter Hoare as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Katherine Oliva Cowley as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2025 | 16 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Alexander John Shorter Hoare as a person with significant control on Feb 17, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 29, 2024 | 16 pages | AA | ||
Director's details changed for Mr Alexander John Shorter Hoare on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Chepstow Place London W2 4TA to 1st Floor 25 King Street Bristol BS1 4PB on Mar 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Katherine Oliva Cowley as a person with significant control on Mar 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr David Alexander Hoare on Jan 01, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 089014160002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 15 pages | AA | ||
Cessation of David Alexander Hoare as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr David Alexander Hoare on Feb 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Who are the officers of KAN VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY, Katherine Oliva | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 254345550001 | |||||
| HOARE, Alexander John Shorter | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | 196536560003 | |||||
| HOARE, David Alexander | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | 10920000001 | |||||
| HOARE, Nicholas David Shorter | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 222757600001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of KAN VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Hoare | Apr 06, 2016 | Chepstow Place W2 4TA London 40 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Katherine Oliva Cowley | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander John Shorter Hoare | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas David Shorter Hoare | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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