| Company Name | Kern UK Limited |
|---|---|
| Directors | Manfred Kern and Thomas Kern |
| Company Status | Active |
| Company Number | 02302332 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Manfred Kern |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | Lilienthalallee 6 60487 Frankfurt Foreign |
| Secretary Name | Birte Ruthild Kern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Lilienthalallee 6 60487 Frankfurt Foreign |
| Director Name | Dr Thomas Kern |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2009(20 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Fauenlobstrasse 60e 60487 Frankfurt Frankfurt Germany |
Contact
| Website | e-kern.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Rooms 45 & 46 New House 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Kern A.g. 99.99% Ordinary |
|---|---|
| 1 at £1 | Manfred Kern 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195,749 |
| Cash | £31,781 |
| Current Liabilities | £6,880 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 6 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 17 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 24 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 24 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 9 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Dr Thomas Kern on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Manfred Kern on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Dr Thomas Kern on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Manfred Kern on 15 March 2010 (2 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 30 March 2009 | Director appointed dr thomas kern (1 page) |
| 30 March 2009 | Director appointed dr thomas kern (1 page) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 December 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 24 April 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 10 July 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 26 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 3RD floor, 53-64 chancery lane, london, W1Y 3RG (1 page) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Return made up to 28/02/01; full list of members
|
| 24 July 2001 | Return made up to 28/02/01; full list of members
|
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 3RD floor, 53-64 chancery lane, london, W1Y 3RG (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 April 2000 | Return made up to 28/02/00; full list of members
|
| 4 April 2000 | Return made up to 28/02/00; full list of members
|
| 21 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 2,green street,, london., W1Y 3RG (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 2,green street,, london., W1Y 3RG (1 page) |