General information

Name:

Kendon Capital Ltd

Office Address:

Unit 1 115 Innovation Drive Milton Park, Milton OX14 4RZ Abingdon

Number: 08744606

Incorporation date: 2013-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kendon Capital Limited could be gotten hold of in Unit 1 115 Innovation Drive, Milton Park, Milton in Abingdon. The company's zip code is OX14 4RZ. Kendon Capital has been actively competing on the British market since the firm was started on October 23, 2013. The company's registered no. is 08744606. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2021-12-31 is the last time when the company accounts were filed.

As suggested by this enterprise's directors directory, for one year there have been two directors: Howard M. and Stuart M.. Furthermore, the director's tasks are assisted with by a secretary - Rachel G., who was officially appointed by this specific limited company 5 years ago.

Financial data based on annual reports

Company staff

Howard M.

Role: Director

Appointed: 18 September 2023

Latest update: 29 February 2024

Rachel G.

Role: Secretary

Appointed: 14 November 2019

Latest update: 29 February 2024

Stuart M.

Role: Director

Appointed: 05 October 2016

Latest update: 29 February 2024

People with significant control

The companies that control the firm are: Zonal Retail Data Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Tanfield, EH3 5DA and was registered as a PSC under the registration number Sc069596. Morton Fraser Trustees Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Quartermile Two, 2 Lister Square, EH3 9GL and was registered as a PSC under the registration number Sc054500.

Zonal Retail Data Systems Limited
Address: 1 Tanfield, Edinburgh, EH3 5DA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc069596
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morton Fraser Trustees Limited
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc054500
Notified on 5 October 2016
Nature of control:
substantial control or influence
Rhys S.
Notified on 21 August 2019
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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