Kanban Solutions Ltd

Company Name	Kanban Solutions Ltd
Director	Tejas Mistry
Company Status	Active
Company Number	07364783
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tejas Mistry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Herga Court Sudbury Hill Harrow HA1 3RT

Director Name	Mr Phillip Matthews
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Herga Court Sudbury Hill Harrow HA1 3RT

Contact

Website	www.kanbaneos.com

Location

Registered Address	404a Kenton Lane Harrow HA3 8RQ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Phillip Matthews 50.00% Ordinary A
45 at £1	Tejas Mistry 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,228
Cash	£2,048
Current Liabilities	£17,870

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

30 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 November 2022	Registered office address changed from Kajaine House 2nd Floor 57-67 High Street Edgware HA8 7DD England to 404a Kenton Lane Harrow HA3 8RQ on 24 November 2022 (1 page)
15 November 2022	Micro company accounts made up to 30 September 2021 (3 pages)
8 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
25 October 2021	Cessation of Phillip Matthews as a person with significant control on 21 September 2021 (1 page)
25 October 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 May 2019	Termination of appointment of Phillip Matthews as a director on 30 April 2019 (1 page)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 March 2018	Registered office address changed from 48 Herga Court Sudbury Hill Harrow HA1 3RT to Kajaine House 2nd Floor 57-67 High Street Edgware HA8 7DD on 23 March 2018 (1 page)
22 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 92 (3 pages)
20 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 92 (3 pages)
10 November 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 90 (4 pages)
15 December 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 90 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 90 (4 pages)
10 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 90 (4 pages)
10 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 90 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 90 (4 pages)
26 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 90 (4 pages)
26 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 90 (4 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Mr Phillip Matthews on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Phillip Matthews on 10 January 2011 (2 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kanban Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London