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KENECT (SOUTH MIDLANDS) LIMITED

KENECT (SOUTH MIDLANDS) LIMITED

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

    • Overview

    Company NameKENECT (SOUTH MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14590358
    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 KENECT (SOUTH MIDLANDS) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is KENECT (SOUTH MIDLANDS) LIMITED located?

    Registered Office Address
    Regus House Atterbury Lakes
    Fairbourne Drive
    MK10 9RG Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENECT (SOUTH MIDLANDS) 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 KENECT (SOUTH MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for KENECT (SOUTH MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Registered office address changed from Office 128, 960 Capability Green Luton LU1 3LU England to Regus House Atterbury Lakes Fairbourne Drive Milton Keynes Buckinghamshire MK10 9RG on Jun 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to Office 128, 960 Capability Green Luton LU1 3LU on Dec 04, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Appointment of Mr Luke Bodell as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Julien Richard Smith as a director on May 01, 2024

    		1 pagesTM01

    Termination of appointment of Jason Richard Whittenham as a secretary on May 01, 2024

    		1 pagesTM02

    Appointment of Mr Adam Turner as a secretary on May 01, 2024

    		2 pagesAP03

    Appointment of Mr Adam Turner as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Cessation of Kenect Recruitment Group Limited as a person with significant control on Jan 23, 2023

    		1 pagesPSC07

    Notification of Kenect Group Holdings Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2023

    Statement of capital on Jan 13, 2023

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of KENECT (SOUTH MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Adam
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Secretary
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		324209540001
    BODELL, Luke Thomas
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Director
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		EnglandEnglish317552250001
    TURNER, Adam
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Director
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		EnglandBritish317552260001
    WHITTENHAM, Jason Richard
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Secretary
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		304198920001
    SMITH, Julien Richard
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Director
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		EnglandBritish116436750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENECT (SOUTH MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenect Group Holdings Limited
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    Unit 7, Lancaster House, Lancaster Park
    Staffordshire
    England
    		Jan 23, 2023
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    Unit 7, Lancaster House, Lancaster Park
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14610131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Kenect Recruitment Group Limited
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Jan 13, 2023
    Hawkins Lane
    DE14 1PT Burton-On-Trent
    4
    Staffordshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10869427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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