co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINNU LIMITED

KINNU LIMITED

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

    • Overview

    Company NameKINNU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13770755
    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 KINNU LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other education n.e.c. (85590) / Education

    Where is KINNU LIMITED located?

    Registered Office Address
    C/O Mishcon De Reya, Africa House
    70 Kingsway
    WC2B 6AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINNU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINNU LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for KINNU LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		6 pagesCS01

    Registered office address changed from C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on Sep 08, 2023

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 187.0580
    		8 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 150.6779
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 187.2067
    		8 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 191.3389
    		7 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 187.8827
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed SH01 was registered on 26/07/2023

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Abraham Müller as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Cessation of Christopher Kahler as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 187.734
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed SH01 was registered on 26/07/2023.

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		54 pagesMA

    Change of details for Mr Abraham Müller as a person with significant control on Feb 07, 2023

    		2 pagesPSC04

    Change of details for Mr Christopher Kahler as a person with significant control on Feb 07, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 150.6929
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed SH01 was registered on 26/07/2023.

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from C/O Taylor Vinters Llp Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ on Jan 18, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 118.2398
    		3 pagesSH01
    View All Filings

    Who are the officers of KINNU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHLER, Christopher
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		Director
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		EnglandAustrianCompany Director156010310002
    MÜLLER, Abraham
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		Director
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		EnglandAustrianDirector289982240001
    TEYSSANDIER, Hanna Celina
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		Director
    Africa House
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya,
    England
    		EnglandPolish,BritishChief Product Officer299413790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINNU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Müller
    Floor 33, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Taylor Vinters
    United Kingdom
    		Nov 29, 2021
    Floor 33, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Taylor Vinters
    United Kingdom
    		Yes
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Kahler
    Floor 33, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Taylor Vinters
    United Kingdom
    		Nov 29, 2021
    Floor 33, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Taylor Vinters
    United Kingdom
    		Yes
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KINNU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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