KOVENDI LIMITED
Overview
| Company Name | KOVENDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12060669 |
| 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 KOVENDI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KOVENDI LIMITED located?
| Registered Office Address | Sundial House High Street, Horsell Woking GU21 4SU Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOVENDI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KOVENDI LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for KOVENDI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Christopher James Bard as a person with significant control on Dec 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of George Matthew Rowland-Jones as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of George Matthew Rowland-Jones as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adriana Petit as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Sally Ann Bard as a person with significant control on Dec 16, 2022 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Notification of George Matthew Rowland-Jones as a person with significant control on Jul 12, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Christopher James Bard as a person with significant control on Jul 12, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 22, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Adriana Petit on Jul 06, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KOVENDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARD, Christopher James | Director | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | England | British | 92558620001 | |||||
| BARD, Sally Ann | Director | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | United Kingdom | British | 259670540001 | |||||
| PETIT, Adriana | Director | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | France | Romanian | 259670560001 | |||||
| ROWLAND-JONES, George Matthew | Director | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | France | British | 92558600005 |
Who are the persons with significant control of KOVENDI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Ann Bard | Dec 16, 2022 | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Matthew Rowland-Jones | Jul 12, 2019 | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Christopher James Bard | Jul 12, 2019 | High Street, Horsell Woking GU21 4SU Surrey Sundial House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KOVENDI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2019 | Jul 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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