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KENT EBT LIMITED

KENT EBT LIMITED

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

    • Overview

    Company NameKENT EBT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10295198
    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 KENT EBT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KENT EBT LIMITED located?

    Registered Office Address
    Wulvern House
    Electra Way
    CW1 6GW Crewe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT EBT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENT EBT LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for KENT EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		14 pagesAA

    Change of details for Bastide Devco Ltd as a person with significant control on Feb 29, 2024

    		2 pagesPSC05

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		14 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    		16 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 2 Millennium Gate Westmere Drive Crewe CW1 6XB United Kingdom to Wulvern House Electra Way Crewe CW1 6GW on Jan 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2019 with updates

    		5 pagesCS01

    Notification of Bastide Devco Ltd as a person with significant control on Jul 16, 2019

    		2 pagesPSC02

    Cessation of Kent Topco Limited as a person with significant control on Jul 16, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2017 to Sep 30, 2017

    		3 pagesAA01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENT EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Howard Lee
    Electra Way
    CW1 6GW Crewe
    Wulvern House
    England
    		Director
    Electra Way
    CW1 6GW Crewe
    Wulvern House
    England
    		EnglandBritish33514810002
    SULLIVAN, Adam Michael
    Electra Way
    CW1 6GW Crewe
    Wulvern House
    England
    		Director
    Electra Way
    CW1 6GW Crewe
    Wulvern House
    England
    		United KingdomBritish191648520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENT EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bastide Devco Ltd
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Jul 16, 2019
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11038585
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millennium Gate
    Westmere Drive
    CW1 6XB Crewe
    2
    United Kingdom
    		Jul 25, 2016
    Millennium Gate
    Westmere Drive
    CW1 6XB Crewe
    2
    United Kingdom
    		Yes
    Legal FormEnglish
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredUnited Kingdom
    Registration Number8706064
    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.
    • 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