KANO CONSULTING LTD

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

    Company NameKANO CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11549783
    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 KANO CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KANO CONSULTING LTD located?

    Registered Office Address
    22 Green Lane
    KT3 5BU New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANO CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KANO CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for KANO CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Hernake Singh Bharat as a person with significant control on Sep 11, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 22 Green Lane New Malden KT3 5BU on Sep 11, 2025

    1 pagesAD01

    Director's details changed for Mrs Bharti Bharat on Sep 05, 2025

    2 pagesCH01

    Director's details changed for Mr Hernake Singh Bharat on Sep 05, 2025

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    4 pagesCS01

    Change of details for Mr Hernake Singh Bharat as a person with significant control on Sep 02, 2024

    2 pagesPSC04

    Change of details for Mr Hernake Singh Bharat as a person with significant control on Sep 02, 2019

    2 pagesPSC04

    Change of details for Mrs Bharti Bharat as a person with significant control on Sep 02, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Sep 04, 2023

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street First Floor London W1W 7LT on Sep 04, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2018

    Statement of capital on Sep 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of KANO CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARAT, Bharti
    Green Lane
    KT3 5BU New Malden
    22
    England
    Director
    Green Lane
    KT3 5BU New Malden
    22
    England
    United KingdomBritish250011100001
    BHARAT, Hernake Singh
    Green Lane
    KT3 5BU New Malden
    22
    England
    Director
    Green Lane
    KT3 5BU New Malden
    22
    England
    United KingdomBritish70278220002

    Who are the persons with significant control of KANO CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bharti Bharat
    Wenlock Road
    N1 7GU London
    20-22
    England
    Sep 03, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hernake Singh Bharat
    Green Lane
    KT3 5BU New Malden
    22
    England
    Sep 03, 2018
    Green Lane
    KT3 5BU New Malden
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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