KENTISH ONE LIMITED
Active - Accounts Filed
General Information
NAME
KENTISH ONE LIMITED
COMPANY NUMBER
11450663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
foodstarsuk.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2018
25/07/2018
23 HAMPSHIRE STREET LIMITED
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD STARS BH LIMITED | Active - Accounts Filed | View Report |
| KENTISH ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 07/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENTISH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENTISH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENTISH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
05/07/2018 - 10/09/2018 (2 months) 05/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 07/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Vera Bolognese (930865401) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | Matthew Staight (928646966) has left the board |
| 02/02/2022 | New Board Member Matthew Staight (928646966) Appointed |
| 18/01/2022 | New Board Member Matthew Staight (928646966) Appointed |
| 10/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Matthew Staight (927470644) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | Murray Henry McGowan (925978927) has left the board |
| 24/03/2020 | New Board Member Qazimali Ali Sumar (919784301) Appointed |
| 23/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 23/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926525867) has left the board |
| 19/12/2019 | New Board Member Murray Henry McGowan (925978927) Appointed |
| 19/12/2019 | Murray Henry McGowan (926522686) has left the board |
| 16/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926525867) Appointed |
| 13/12/2019 | Ariel Frank Nahmias (925025475) has left the board |
| 13/12/2019 | New Board Member Murray Henry McGowan (926522686) Appointed |
| 07/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 05/03/2019 | Matthew Atkin (924988218) has left the board |
| 16/10/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/10/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (925083469) has left the board |
| 01/10/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925083469) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 12/09/2018 | JORDAN COSEC LIMITED (912825623) has left the board |
| 12/09/2018 | New Board Member Ariel Frank Nahmias (925025475) Appointed |
| 07/09/2018 | Matthew Atkin (924988277) has left the board |
| 07/09/2018 | New Board Member Matthew Atkin (924988218) Appointed |
| 31/08/2018 | New Board Member Matthew Atkin (924988277) Appointed |
| 23/07/2018 | JORDAN COSEC LIMITED (924814539) has left the board |
| 23/07/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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