Kunta Kinte Limited

Company Name	Kunta Kinte Limited
Directors	Marium Sattar and Michael Anthony Keating
Company Status	Active
Company Number	06645583
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Marium Sattar
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 Bradman House Abercorn Place London NW8 9XY

Director Name	Mr Michael Anthony Keating
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	32-33 Skyline Village Limeharbour London E14 9TS

Director Name	Ms Marium Sattar
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	7 Bradman House Abercorn Place London NW8 9XY

Director Name	Mr Mukarram Sattar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	7 Bradman House Abercorn Place London NW8 9XY

Secretary Name	Mr Stanley Philip Harris
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Umer Khalil
Nationality	Pakistani
Status	Resigned
Appointed	20 August 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2011)
Role	Accountant
Correspondence Address	Flat 7 Bradman House Abercorn Place St Johns Wood London NW8 9XY

Director Name	Mr Brian Jonathan White
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 December 2014)
Role	Professional Tax Advisor
Country of Residence	England
Correspondence Address	26 Danesway Prestwich Manchester M25 0FS

Secretary Name	Mr Brian Jonathan White
Status	Resigned
Appointed	18 December 2011(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 December 2014)
Role	Company Director
Correspondence Address	26 Danesway Prestwich Manchester M25 0FS

Director Name	Mr Muhammad Saqib Aziz
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greton Close Manchester M13 0YR

Director Name	Dr Talat Hashim Azad
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 September 2022)
Role	Educationist
Country of Residence	England
Correspondence Address	7 Bradman House Abercorn Place London NW8 9XY

Location

Registered Address	32-33 Skyline Village Limeharbour London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

2 at £1	Sgh Company Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,792
Current Liabilities	£4,099

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
21 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
24 April 2017	Registered office address changed from One America Square Crosswall London EC3N 2SG to 32-33 Skyline Village Limeharbour London E14 9TS on 24 April 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 August 2015	Appointment of Mrs Talat Hashim Azad as a director on 14 August 2015 (2 pages)
15 August 2015	Termination of appointment of Muhammad Saqib Aziz as a director on 14 August 2015 (1 page)
15 August 2015	Appointment of Miss Marium Sattar as a director on 14 August 2015 (2 pages)
4 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
23 December 2014	Termination of appointment of Brian Jonathan White as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Brian Jonathan White as a secretary on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Muhammad Saqib Aziz as a director on 23 December 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (4 pages)
20 May 2013	Registered office address changed from 7 Bradman House Abercorn Place London NW8 9XY Uk on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 7 Bradman House Abercorn Place London NW8 9XY England on 20 May 2013 (1 page)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a secretary (2 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a director (2 pages)
18 December 2011	Termination of appointment of Marium Sattar as a director (1 page)
18 December 2011	Termination of appointment of Mukarram Sattar as a director (1 page)
18 December 2011	Termination of appointment of Umer Khalil as a secretary (1 page)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Mukarram Sattar on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Ms Marium Sattar on 14 July 2010 (2 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 September 2009	Secretary appointed mr umer khalil (1 page)
10 September 2009	Appointment terminated secretary stanley harris (1 page)
10 September 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2008	Incorporation (13 pages)

Kunta Kinte Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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