Kenaiya Limited in Nottingham, NG4 2HG

Description

Data updated on: 01-11-2023

Kenaiya Limited has been in the United Kingdom for nineteen years. Started with Registered No. 05362554 in 2005, it have office at 42 Victoria Road, Nottingham NG4 2HG. The business name of the firm got changed in 2012 to Kenaiya Limited. This enterprise former registered name was Global E-secure (UK). The enterprise's principal business activity number is 47190 which stands for Other retail sale in non-specialised stores. Wed, 31st Aug 2022 is the last time when the accounts were reported.

At present, we have a single managing director in the company: Ketan B. (since 2012-03-01). That company had been presided over by Amanjit S. till 2012. What is more a different director, specifically Rajeev W. gave up the position in 2006. Moreover, the managing director's tasks are regularly backed by a secretary - Manisha D., who joined the following company in 2012.

Previous company's names
Kenaiya Limited 2012-06-22
Global E-secure (UK) Ltd 2005-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	1 000	13 833	40 056	45 358

Balance Sheet
Cash Bank On Hand					2 235	1 546	4 071	2 034	11 142	15 084
Current Assets	1 000	6 804	6 767	7 205	7 932	7 829	12 068	13 293	33 004	30 518
Debtors	1 000							4 042	14 949	5 500
Net Assets Liabilities					50 285	56 092	58 557	44 961	24 494	13 818
Other Debtors								4 042	14 949
Property Plant Equipment					1 921	1 537	1 514	1 418	1 783	1 811
Total Inventories					5 697	6 283	7 997	7 217	6 913	9 934
Cash Bank In Hand		4 617	2 874	2 896
Intangible Fixed Assets		129 500	105 000	91 000
Net Assets Liabilities Including Pension Asset Liability	1 000	13 833	40 056	45 358
Stocks Inventory		2 187	3 893	4 309
Tangible Fixed Assets		2 391	1 435	1 149

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		12 833	39 056	44 358
Shareholder Funds	1 000	13 833	40 056	45 358

Other Financial Data
Accrued Liabilities					600	1 450	600	650
Accumulated Amortisation Impairment Intangible Assets					63 000	77 000	91 000	105 000	119 000	133 000
Accumulated Depreciation Impairment Property Plant Equipment					2 319	2 703	3 011	3 366	3 811	4 263
Additions Other Than Through Business Combinations Property Plant Equipment							284	260
Amounts Owed To Directors					31 987	11 880	376
Average Number Employees During Period					1	2	3	4	4	5
Corporation Tax Payable					3 497	1 508	2 091	970
Creditors					36 568	16 274	4 024	4 750	22 500	21 875
Dividend Per Share Interim								15
Finished Goods Goods For Resale					5 697	6 283	7 997	7 217
Fixed Assets		131 891	106 435	92 149	78 921	64 537	50 513	36 418	22 783	8 811
Increase From Amortisation Charge For Year Intangible Assets						14 000	14 000	14 000	14 000	14 000
Increase From Depreciation Charge For Year Property Plant Equipment						384	307	355	445	452
Intangible Assets					77 000	63 000	49 000	35 000	21 000	7 000
Intangible Assets Gross Cost					140 000	140 000	140 000	140 000	140 000
Net Current Assets Liabilities	1 000	-118 058	-66 379	-46 791	-28 636	-8 445	8 043	8 543	24 211	26 882
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000
Other Creditors								650	660	51
Par Value Share		1		1		1	1	1
Property Plant Equipment Gross Cost					4 240	4 240	4 524	4 784	5 594	6 074
Taxation Social Security Payable					484	1 436	358	1 246
Trade Creditors Trade Payables							600	1 199	1 200	-1
Director Remuneration					5 200	5 200	5 200	9 811
Bank Borrowings Overdrafts									22 500	21 875
Other Taxation Social Security Payable								2 901	6 933	3 586
Total Additions Including From Business Combinations Property Plant Equipment									810	480
Total Assets Less Current Liabilities	1 000	13 833						44 961	46 994	35 693
Trade Debtors Trade Receivables										5 500
Creditors Due Within One Year		124 862	73 146	53 996
Number Shares Allotted		1 000	1 000	1 000
Intangible Fixed Assets Additions		140 000
Intangible Fixed Assets Aggregate Amortisation Impairment		10 500
Intangible Fixed Assets Amortisation Charged In Period		10 500
Intangible Fixed Assets Cost Or Valuation		140 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		2 988
Tangible Fixed Assets Cost Or Valuation		2 988
Tangible Fixed Assets Depreciation		597
Tangible Fixed Assets Depreciation Charged In Period		597
Value Shares Allotted			1 000	1 000

Company staff

Manisha D.

Role: Secretary

Appointed: 01 March 2012

Latest update: 9 March 2024

Ketan B.

Role: Director

Appointed: 01 March 2012

Latest update: 9 March 2024

Hemlata S.

Role: Secretary

Appointed: 01 August 2009

Resigned: 01 March 2012

Latest update: 9 March 2024

Amanjit S.

Role: Director

Appointed: 09 June 2006

Resigned: 01 March 2012

Latest update: 9 March 2024

Abc Secretaries Limited

Role: Corporate Secretary

Appointed: 09 June 2006

Resigned: 01 August 2009

Address: London, NW9 9RX

Latest update: 9 March 2024

Vijay N.

Role: Secretary

Appointed: 01 November 2005

Resigned: 09 June 2006

Latest update: 9 March 2024

Deepak R.

Role: Secretary

Appointed: 11 February 2005

Resigned: 31 October 2005

Latest update: 9 March 2024

Rajeev W.

Role: Director

Appointed: 11 February 2005

Resigned: 09 June 2006

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Manisha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ketan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Manisha D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ketan B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021

Kenaiya Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manisha D.

Ketan B.

Hemlata S.

Amanjit S.

Abc Secretaries Limited

Vijay N.

Deepak R.

Rajeev W.

People with significant control

Manisha D.

Ketan B.

Accounts Documents

Company filings

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