| Company Name | Kenzel Limited |
|---|---|
| Director | Ian Watson |
| Company Status | Active |
| Company Number | 11814054 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
| Previous Name | Timec 1683 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Watson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2019(5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Hugh Benson Welch |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2019(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 July 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel Row 3 The Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Unit 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with updates (7 pages) |
| 10 February 2020 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 10 February 2020 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 25 November 2019 | Resolutions
|
| 25 November 2019 | Change of share class name or designation (2 pages) |
| 15 November 2019 | Change of details for Mr Ian Watson as a person with significant control on 9 July 2019 (2 pages) |
| 15 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
| 15 November 2019 | Change of details for Claire Watson as a person with significant control on 12 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mr Ian Watson as a person with significant control on 12 November 2019 (2 pages) |
| 11 July 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 10 July 2019 | Termination of appointment of Andrew John Davison as a director on 9 July 2019 (1 page) |
| 10 July 2019 | Termination of appointment of Hugh Benson Welch as a director on 9 July 2019 (1 page) |
| 10 July 2019 | Appointment of Mr Hugh Benson Welch as a director on 9 July 2019 (2 pages) |
| 10 July 2019 | Appointment of Mr Ian Watson as a director on 9 July 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Muckle Secretary Limited as a secretary on 9 July 2019 (1 page) |
| 10 July 2019 | Notification of Ian Watson as a person with significant control on 9 July 2019 (2 pages) |
| 10 July 2019 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ on 10 July 2019 (1 page) |
| 9 July 2019 | Resolutions
|
| 9 July 2019 | Cessation of Muckle Director Limited as a person with significant control on 9 July 2019 (1 page) |
| 9 July 2019 | Notification of Claire Watson as a person with significant control on 9 July 2019 (2 pages) |
| 9 July 2019 | Statement of capital following an allotment of shares on 9 July 2019
|
| 7 February 2019 | Incorporation
Statement of capital on 2019-02-07
|