KERNEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KERNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KERNEL LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283183. The accounts status is GROUP and accounts are next due on 30/09/2024.
KERNEL LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283183. The accounts status is GROUP and accounts are next due on 30/09/2024.
KERNEL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANITE TOPCO LIMITED (until 07/02/2022)
GRANITE TOPCO LIMITED (until 07/02/2022)
AGHOCO 1692 LIMITED (until 08/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOGAN YASSIE NAIDU | Jun 1978 | British | Director | 2018-06-15 | CURRENT |
| MR DARREN SOOKRAMANIEN | Mar 1978 | British | Director | 2020-06-12 | CURRENT |
| MRS KATIE SELVES | Secretary | 2021-11-08 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2018-03-29 UNTIL 2018-06-08 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-03-29 UNTIL 2018-06-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-03-29 UNTIL 2018-06-08 | RESIGNED | ||
| MR JESSE GUY WATTS | Jun 1955 | British | Director | 2018-06-15 UNTIL 2019-05-01 | RESIGNED |
| MR GAVIN MARK SHARPE | Dec 1969 | British | Director | 2018-06-15 UNTIL 2020-03-02 | RESIGNED |
| TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2020-03-02 UNTIL 2023-03-23 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-03-29 UNTIL 2018-06-08 | RESIGNED |
| NEIL RICHARD CARTWRIGHT | Nov 1967 | British | Director | 2018-06-08 UNTIL 2018-09-28 | RESIGNED |
| MR OLIVER CHARLES EDWARD BOND | Oct 1979 | British | Director | 2018-11-29 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kernel Bidco Limited | 2023-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Logan Vassie Naidu | 2018-06-15 - 2023-03-23 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Literacy Capital Plc | 2018-06-11 - 2023-03-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Inhoco Formations Limited | 2018-03-29 - 2018-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |