KENDRA LABORATORIES LIMITED

KENDRA LABORATORIES LIMITED

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

    Company NameKENDRA LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11783530
    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 KENDRA LABORATORIES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is KENDRA LABORATORIES LIMITED located?

    Registered Office Address
    5 Scott Avenue
    SW15 3PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDRA LABORATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KENDRA LABORATORIES LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for KENDRA LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Cessation of Fintricity Ventures Limited as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Notification of Amjay Limited as a person with significant control on Jun 07, 2024

    2 pagesPSC02

    Termination of appointment of Fintricity Ventures Limited as a director on Jan 10, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 5,000,000
    SH01

    Who are the officers of KENDRA LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Alpesh
    Scott Avenue
    SW15 3PA London
    5
    England
    Secretary
    Scott Avenue
    SW15 3PA London
    5
    England
    254554800001
    DOSHI, Alpesh
    Scott Avenue
    SW15 3PA London
    5
    England
    Director
    Scott Avenue
    SW15 3PA London
    5
    England
    United KingdomBritish63445560002
    FINTRICITY VENTURES LIMITED
    Scott Avenue
    SW15 3PA London
    5
    England
    Director
    Scott Avenue
    SW15 3PA London
    5
    England
    Identification TypeUK Limited Company
    Registration Number11324393
    246051960001

    Who are the persons with significant control of KENDRA LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Avenue
    SW15 3PA London
    5
    England
    Jun 07, 2024
    Scott Avenue
    SW15 3PA London
    5
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11272410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fintricity Ventures Limited
    Scott Avenue
    SW15 3PA London
    5
    England
    Jan 23, 2019
    Scott Avenue
    SW15 3PA London
    5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11324393
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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