Company information:
Kenton Capital Limited (No: 06212244)
Address: 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-2007
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 27-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Secretary: BENJAMIN CURTIS ( From: Jan-2020 )
Resigned Director: F&R MANAGEMENT LIMITED ( From: Apr-2012 To: Nov-2013 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Apr-2012 To: Nov-2013 )
Resigned Director: DEBORAH ANNE HAWLEY ( DOB: Mar-1971 From: Sep-2008 To: Apr-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2007 To: Jun-2007 )
Resigned Director: MANTRUST (UK) LIMITED ( From: Jun-2007 To: Apr-2012 )
Resigned Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Nov-2013 To: Jan-2020 )
Resigned Secretary: F&R MANAGEMENT LIMITED ( From: Apr-2012 To: Nov-2013 )
Resigned Secretary: JOHN STEWART FULLER ( From: Nov-2013 To: Jan-2020 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2007 To: Feb-2009 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Feb-2009 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2007 To: Jun-2007 )
Persons of Significant Control:
Mr Alexander Vladislavlev, The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-10)
Mrs Karina Lisitsian Pavlovna, 12 Old Mills Industrial Estate Paulton, Bristol, BS39 7SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 167,333 | 167,659 | 167,937 | 168,235 | 163,350 | 167333.0,167659.0,167937.0,168235.0,163350.0,0.0 | |
| Total assets less current liabilities | 2,666 | 1,457 | 60 | 2666.0,1457.0,60.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | -1,535 | -1,675 | -1,581 | -1535.0,-1675.0,-1581.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,131 | -218 | -1,521 | -1,223 | -6,105 | 3 | 1131.0,-218.0,-1521.0,-1223.0,-6105.0,3.0 |
| Equity / share capital and reserves | 1,131 | -218 | -1,521 | -1,223 | -6,105 | 3 | 1131.0,-218.0,-1521.0,-1223.0,-6105.0,3.0 |