KPN Services Limited

Company Name	KPN Services Limited
Directors	Subramaniam Nithyanandan and Subodhini Nithyanandan
Company Status	Active
Company Number	06879379
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Subramaniam Nithyanandan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Mrs Subodhini Nithyanandan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(1 year after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Subhodini Nithyanandan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Foxlands 27 Woodside Road Croydon Surrey CR8 4LQ

Location

Registered Address	9-15 Manor Green Road Epsom KT19 8RA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London

Shareholders

50 at £1	Subodhini Nithyanandan 50.00% Ordinary
50 at £1	Subramaniam Nithyanandan 50.00% Ordinary

Financials

Year	2014
Net Worth	£135,717
Cash	£172,356
Current Liabilities	£179,837

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

14 January 2010	Delivered on: 2 February 2010 Satisfied on: 7 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 January 2010

Delivered on: 2 February 2010
Satisfied on: 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 January 2023	Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB to 9-15 Manor Green Road Epsom KT19 8RA on 2 January 2023 (1 page)
16 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
1 April 2013	Director's details changed for Subramaniam Nithyanandan on 1 March 2013 (2 pages)
1 April 2013	Director's details changed for Subramaniam Nithyanandan on 1 March 2013 (2 pages)
1 April 2013	Director's details changed for Subramaniam Nithyanandan on 1 March 2013 (2 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
17 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 May 2010	Appointment of Mrs Subodhini Nithyanandan as a director ANNOTATION Part Rectified Former name was removed from the public register on 08/04/2015 as it was factually inaccurate. (3 pages)
6 May 2010	Appointment of Mrs Subodhini Nithyanandan as a director ANNOTATION Part Rectified Former name was removed from the public register on 08/04/2015 as it was factually inaccurate. (3 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Subramaniam Nithyanandan on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Subramaniam Nithyanandan on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Subramaniam Nithyanandan on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 July 2009	Appointment terminated director subhodini nithyanandan (1 page)
23 July 2009	Appointment terminated director subhodini nithyanandan (1 page)
30 April 2009	Director appointed subramaniam nithyanandan (2 pages)
30 April 2009	Ad 16/04/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
30 April 2009	Ad 16/04/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
30 April 2009	Director appointed subhodini nithyanandan (2 pages)
30 April 2009	Director appointed subramaniam nithyanandan (2 pages)
30 April 2009	Director appointed subhodini nithyanandan (2 pages)
21 April 2009	Appointment terminated director barbara kahan (1 page)
21 April 2009	Appointment terminated director barbara kahan (1 page)
16 April 2009	Incorporation (12 pages)
16 April 2009	Incorporation (12 pages)