Kernel Limited

Company Name	Kernel Limited
Directors	Logan Vassie Naidu and Darren Sookramanien
Company Status	Active
Company Number	11283183
Category	Private Limited Company
Incorporation Date	29 March 2018(6 years ago)
Previous Names	Aghoco 1692 Limited and Granite Topco Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Logan Vassie Naidu
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Darren Sookramanien
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Secretary Name	Mrs Katie Selves
Status	Current
Appointed	08 November 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Neil Richard Cartwright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Jesse Guy Watts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Gavin Mark Sharpe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Oliver Charles Edward Bond
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 23 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

21 April 2023	Delivered on: 24 April 2023 Persons entitled: Th Sciurus S.a R.L. Classification: A registered charge Outstanding

Filing History

4 May 2023	Memorandum and Articles of Association (32 pages)
4 May 2023	Resolutions RES13 ‐ Company documents/director authority 19/04/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 April 2023	Registration of charge 112831830001, created on 21 April 2023 (16 pages)
22 April 2023	Memorandum and Articles of Association (32 pages)
22 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2023	Group of companies' accounts made up to 31 December 2022 (62 pages)
29 March 2023	Termination of appointment of Timothy David Johnson as a director on 23 March 2023 (1 page)
29 March 2023	Confirmation statement made on 28 March 2023 with updates (7 pages)
24 March 2023	Purchase of own shares. (4 pages)
23 March 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 March 2023	Cancellation of shares. Statement of capital on 11 March 2023 GBP 19,900.321 (7 pages)
1 August 2022	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
1 August 2022	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
28 July 2022	Group of companies' accounts made up to 31 December 2021 (60 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 February 2022	Memorandum and Articles of Association (52 pages)
7 February 2022	Company name changed granite topco LIMITED\certificate issued on 07/02/22 CONNOT ‐ Change of name notice (3 pages)
5 January 2022	Group of companies' accounts made up to 31 December 2020 (64 pages)
8 November 2021	Appointment of Mrs Katie Selves as a secretary on 8 November 2021 (2 pages)
8 November 2021	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on 8 November 2021 (1 page)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
11 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
18 June 2020	Appointment of Mr Darren Sookramanien as a director on 12 June 2020 (2 pages)
18 June 2020	Termination of appointment of Oliver Charles Edward Bond as a director on 12 June 2020 (1 page)
27 May 2020	Change of details for Literacy Capital Plc as a person with significant control on 15 June 2018 (2 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
9 April 2020	Director's details changed for Mr Oliver Charles Edward Bond on 29 March 2020 (2 pages)
2 April 2020	Termination of appointment of Gavin Mark Sharpe as a director on 2 March 2020 (1 page)
2 April 2020	Appointment of Timothy David Johnson as a director on 2 March 2020 (2 pages)
11 October 2019	Change of details for Literacy Capital Plc as a person with significant control on 8 October 2019 (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
10 September 2019	Termination of appointment of Jesse Guy Watts as a director on 1 May 2019 (1 page)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 June 2019	Confirmation statement made on 28 March 2019 with updates (7 pages)
18 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 December 2018	Appointment of Mr Oliver Charles Edward Bond as a director on 29 November 2018 (2 pages)
5 November 2018	Termination of appointment of Neil Richard Cartwright as a director on 28 September 2018 (1 page)
6 July 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 20,285.110 (10 pages)
6 July 2018	Change of share class name or designation (2 pages)
6 July 2018	Sub-division of shares on 15 June 2018 (4 pages)
4 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
27 June 2018	Change of details for Literacy Capital Plc as a person with significant control on 15 June 2018 (2 pages)
27 June 2018	Appointment of Mr Gavin Mark Sharpe as a director on 15 June 2018 (2 pages)
27 June 2018	Appointment of Mr Jesse Guy Watts as a director on 15 June 2018 (2 pages)
27 June 2018	Appointment of Mr Logan Vassie Naidu as a director on 15 June 2018 (2 pages)
27 June 2018	Notification of Logan Vassie Naidu as a person with significant control on 15 June 2018 (2 pages)
11 June 2018	Notification of Literacy Capital Plc as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Cessation of Inhoco Formations Limited as a person with significant control on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of a G Secretarial Limited as a director on 8 June 2018 (1 page)
11 June 2018	Termination of appointment of Inhoco Formations Limited as a director on 8 June 2018 (1 page)
11 June 2018	Appointment of Neil Richard Cartwright as a director on 8 June 2018 (2 pages)
11 June 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Roger Hart as a director on 8 June 2018 (1 page)
11 June 2018	Termination of appointment of a G Secretarial Limited as a secretary on 8 June 2018 (1 page)
8 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07 (3 pages)
29 March 2018	Incorporation Statement of capital on 2018-03-29 GBP 1 (24 pages)

Kernel Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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