General information

Name:

Kentish One Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 11450663

Incorporation date: 2018-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kentish One started its operations in 2018 as a Private Limited Company with reg. no. 11450663. The firm has been prospering for six years and it's currently active. This company's headquarters is situated in London at C/o Corporation Service Company (uk) Limited. You could also locate this business using the postal code of E14 5HU. It debuted under the business name 23 Hampshire Street, though for the last six years has been on the market under the business name Kentish One Limited. This business's SIC and NACE codes are 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's most recent accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-07-04.

In order to satisfy its clients, this specific business is constantly led by a group of two directors who are Vera B. and Qazimali S.. Their work been of utmost importance to the business since 2023. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

  • Previous company's names
  • Kentish One Limited 2018-07-25
  • 23 Hampshire Street Limited 2018-07-05

Financial data based on annual report

Company staff

Vera B.

Role: Director

Appointed: 03 May 2023

Latest update: 16 March 2024

Qazimali S.

Role: Director

Appointed: 10 March 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 04 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Food Stars Bh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 09840743.

Food Stars Bh Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09840743
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 July 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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