KENSETO LIMITED

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

    Company NameKENSETO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286344
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENSETO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KENSETO LIMITED located?

    Registered Office Address
    9 Royal Crescent
    Glasgow
    G3 7SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSETO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for KENSETO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth Kwong Ming Seto on May 01, 2019

    2 pagesCH01

    Change of details for Mr Kenneth Kwong Ming Seto as a person with significant control on May 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Notification of Kenneth Kwong Ming Seto as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kenneth Kwong Ming Seto on Jun 17, 2015

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of KENSETO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Mimi
    Royal Crescent
    G3 7SP Glasgow
    9
    Secretary
    Royal Crescent
    G3 7SP Glasgow
    9
    British160640580001
    SETO, Kenneth Kwong Ming
    9 Royal Crescent
    Glasgow
    G3 7SP
    Director
    9 Royal Crescent
    Glasgow
    G3 7SP
    ScotlandBritishManager66361200003
    LEUNG, Peter Yuk Sang
    9 Royal Crescent
    Glasgow
    G3 7SP
    Secretary
    9 Royal Crescent
    Glasgow
    G3 7SP
    British150924020001
    WONG, Chan Lung
    21 Callander Street
    Flat 0/1
    G20 7JZ Glasgow
    Lanarkshire
    Secretary
    21 Callander Street
    Flat 0/1
    G20 7JZ Glasgow
    Lanarkshire
    British106178920001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    WHITELAW WELL, CHARTERED ACCOUNTANTS
    9 Royal Crescent
    G3 7SP Glasgow
    Secretary
    9 Royal Crescent
    G3 7SP Glasgow
    127232800001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of KENSETO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Kwong Ming Seto
    9 Royal Crescent
    Glasgow
    G3 7SP
    Apr 06, 2016
    9 Royal Crescent
    Glasgow
    G3 7SP
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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