Kenzie Promotions Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

Kenzie Promotions Limited could be reached at Bsg Valentine Lynton House, 7-12 Tavistock Square in London. The company's zip code is WC1H 9BQ. Kenzie Promotions has been active in this business for twenty three years. The company's registration number is 04227291. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Kenzie Promotions Ltd reported its account information for the period up to 2022-06-30. The latest annual confirmation statement was released on 2023-03-30.

Regarding this specific business, the full extent of director's responsibilities have so far been done by Ashley C. who was chosen to lead the company on Mon, 11th Jun 2001.

The companies that control this firm are as follows: Coleash Holdings 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 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 6116141.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 986 609	1 995 531

Balance Sheet
Cash Bank On Hand			14 842	279 139	29 219	39 860	446 534	31 683	7 857
Current Assets	1 318 212	1 304 475	16 374	279 139			446 534	255 384	490 891
Debtors	101 431	1 290 948	1 532					223 701	483 034
Net Assets Liabilities			620 449	625 153	956 719	991 290	417 565	577 944	841 319
Other Debtors			1 532					1
Property Plant Equipment									58 250
Cash Bank In Hand	1 216 781	13 527
Net Assets Liabilities Including Pension Asset Liability	1 986 609	1 995 531
Tangible Fixed Assets	38 504	28 878

Capital & Reserves
Called Up Share Capital	75	75
Profit Loss Account Reserve	1 986 509	1 995 431
Shareholder Funds	1 986 609	1 995 531

Other Financial Data
Total Fixed Assets Cost Or Valuation	1 511 382	1 511 382
Total Fixed Assets Depreciation	222 878	232 504
Total Fixed Assets Depreciation Charge In Period		9 626
Accumulated Depreciation Impairment Property Plant Equipment				261 382	261 382	261 382	261 382	261 382	275 945
Additions Other Than Through Business Combinations Property Plant Equipment									72 813
Amounts Owed By Group Undertakings Participating Interests								223 700	483 034
Average Number Employees During Period			3	1			1	1	1
Bank Borrowings Overdrafts			190 386	673				15 022
Corporation Tax Payable			3 197	4 073	4 257	7 495		37 209	84 988
Creditors			645 925	903 986	272 500	248 570	28 969	77 440	107 822
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25
Fixed Assets	1 288 504	1 278 878						400 000	458 250
Increase From Depreciation Charge For Year Property Plant Equipment									14 563
Investments			1 250 000	1 250 000	1 200 000	1 200 000	-1 200 000	400 000	400 000
Investments Fixed Assets			1 250 000	1 250 000	1 200 000	1 200 000		400 000	400 000
Net Current Assets Liabilities	698 105	716 653	-629 551	-624 847	-243 281	-208 710	417 565	177 944	383 069
Other Creditors			382 233	874 072	235 735	238 729	14 349	6 000	15 281
Other Investments Other Than Loans			1 250 000	1 250 000	1 200 000	1 200 000	-1 200 000	400 000	400 000
Other Taxation Social Security Payable			61 949	25 168	32 508	2 346	12 120	14 381	5 054
Property Plant Equipment Gross Cost				261 382	261 382	261 382	261 382	261 382	334 195
Total Assets Less Current Liabilities	1 986 609	1 995 531	620 449	625 153	956 719	991 290	417 565	577 944	841 319
Trade Creditors Trade Payables			8 160					2 328
Creditors Due Within One Year Total Current Liabilities	620 107	587 822
Other Aggregate Reserves	25	25
Tangible Fixed Assets Cost Or Valuation	261 382	261 382
Tangible Fixed Assets Depreciation	222 878	232 504
Tangible Fixed Assets Depreciation Charge For Period		9 626
Total Fixed Asset Investments Cost Or Valuation	1 250 000	1 250 000
Total Investments Fixed Assets	1 250 000	1 250 000

Company staff

Ashley C.

Role: Director

Appointed: 11 June 2001

Latest update: 23 April 2024

David M.

Role: Secretary

Appointed: 11 June 2001

Resigned: 25 March 2022

Latest update: 23 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 01 June 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 23 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 23 April 2024

People with significant control

Coleash Holdings Limited

Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 6116141

Notified on 29 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ashley C.

Notified on 6 April 2016

Ceased on 29 March 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022

Kenzie Promotions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashley C.

David M.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Coleash Holdings Limited

Ashley C.

Accounts Documents

Company filings

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