General information

Name:

Kemp & Kemp Ltd

Office Address:

1 Chapel Place W1G 0BG London

Number: 10796788

Incorporation date: 2017-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10796788 is the registration number for Kemp & Kemp Limited. It was registered as a Private Limited Company on 2017-05-31. It has been present on the British market for seven years. This enterprise can be reached at 1 Chapel Place in London. It's zip code assigned to this address is W1G 0BG. It currently known as Kemp & Kemp Limited, was previously registered as Tayvin 493. The change has occurred in 2017-06-09. The company's declared SIC number is 99999 and their NACE code stands for Dormant Company. Kemp & Kemp Ltd reported its latest accounts for the financial year up to 2022-04-30. Its most recent annual confirmation statement was filed on 2023-05-30.

This company owes its success and unending progress to exactly two directors, specifically Richard B. and Scott H., who have been guiding it since November 2023. What is more, the director's assignments are often helped with by a secretary - Roderick M., who joined the following company on 2017-05-31.

  • Previous company's names
  • Kemp & Kemp Limited 2017-06-09
  • Tayvin 493 Limited 2017-05-31

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 15 November 2023

Latest update: 20 March 2024

Roderick M.

Role: Secretary

Appointed: 31 May 2017

Latest update: 20 March 2024

Scott H.

Role: Director

Appointed: 31 May 2017

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Carter Jonas Acquisitions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapel Place, W1G 0BG and was registered as a PSC under the reg no 08752910.

Carter Jonas Acquisitions Ltd
Address: 1 Chapel Place, London, W1G 0BG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 08752910
Notified on 31 May 2017
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment terminated on 2023/11/15 (TM01)
filed on: 16th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

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