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 - LONDON

This company is listed in the following categories:
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)
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
Mr Logan Vassie Naidu 2018-06-15 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Literacy Capital Plc 2018-06-11 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

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