KANTAN LTD.
Overview
| Company Name | KANTAN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11681210 |
| 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 KANTAN LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is KANTAN LTD. located?
| Registered Office Address | 9 Pembridge Road W11 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANTAN LTD.?
| Company Name | From | Until |
|---|---|---|
| CORGI NETWORK LTD | Nov 16, 2018 | Nov 16, 2018 |
What are the latest accounts for KANTAN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANTAN LTD.?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for KANTAN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Fouzan Ali as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from United House, 9 Pembridge Road 9 Pembridge Road London W11 3JY England to 9 Pembridge Road London W11 3JY on Nov 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from 140 - 142 Kensington Church Street London W8 4BN United Kingdom to United House, 9 Pembridge Road 9 Pembridge Road London W11 3JY on Nov 10, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of KANTAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Pembridge Road W11 3JY London 9 England | England | British | 178791810001 | |||||
| FITZPATRICK, Stephen James | Director | Pembridge Road W11 3JY London 9 England | England | British | 250455850001 | |||||
| ALI, Fouzan | Director | Pembridge Road W11 3JY London 9 England | England | British | 258922640001 | |||||
| REBEL, Thomas Franz | Director | Kensington Church Street W8 4BN London 140 - 142 United Kingdom | United Kingdom | British | 244154780001 |
Who are the persons with significant control of KANTAN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Group Ltd | Nov 16, 2018 | Rivergate Temple Quay BS1 6ED Bristol 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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