KENT WAYNE LIMITED

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

    Company NameKENT WAYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276558
    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 WAYNE LIMITED?

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

    Where is KENT WAYNE LIMITED located?

    Registered Office Address
    167 Fleet Street
    EC4A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT WAYNE LIMITED?

    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 KENT WAYNE LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for KENT WAYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr Bijan Alnur Dhanani as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 103.00
    8 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2018

    Statement of capital on Mar 26, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of KENT WAYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANANI, Alnur Madatali
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    Director
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    United KingdomBritishCare Home Business Owner244626330001
    DHANANI, Bijan Alnur
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    Director
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    United KingdomBritishCompany Director281591600001
    DHANANI, Rahim Alnur
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    Director
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    United KingdomBritishCare Home Business Director214250300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alnur Madatali Dhanani
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    Mar 26, 2018
    EC4A 2EA London
    167 Fleet Street
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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