| Company Name | Kd 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12966857 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2020(3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew James Harris |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kao Data Campus London Road Harlow Essex CM17 9NA |
| Director Name | Mr Paul Raymond Finch |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2021(11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kao Data Campus London Road Harlow Essex CM17 9NA |
| Director Name | Mr Douglas Mark Loewe |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 February 2024(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Kao Data Campus London Road Harlow Essex CM17 9NA |
| Director Name | Mr Lee Myall |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2021(11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kao Data Campus London Road Harlow Essex CM17 9NA |
| Director Name | NOE Group (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2020(same day as company formation) |
| Correspondence Address | 30 Market Place London W1W 8AP |
Location
| Registered Address | Kao Data Campus London Road Harlow Essex CM17 9NA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 March 2022 | Delivered on: 30 March 2022 Persons entitled: Smbc Leasing & Finance UK No.1 Limited Classification: A registered charge Particulars: The freehold land known as the land on the north west side of rowdell road, northolt and registered at the land registry with title number AGL77384. Outstanding |
|---|
Filing History
| 18 January 2024 | Registration of charge 129668570002, created on 17 January 2024 (84 pages) |
|---|---|
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (18 pages) |
| 8 November 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
| 6 November 2023 | Cessation of Kao Data Limited as a person with significant control on 2 November 2023 (1 page) |
| 6 November 2023 | Notification of Kd Opco Limited as a person with significant control on 2 November 2023 (2 pages) |
| 6 November 2023 | Statement of capital following an allotment of shares on 2 November 2023
|
| 13 September 2023 | Termination of appointment of Lee Myall as a director on 11 September 2023 (1 page) |
| 18 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 April 2022 | Resolutions
|
| 14 April 2022 | Memorandum and Articles of Association (15 pages) |
| 30 March 2022 | Registration of charge 129668570001, created on 29 March 2022 (59 pages) |
| 19 January 2022 | Termination of appointment of Noe Group (Corporate Services) Limited as a director on 19 January 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 27 September 2021 | Appointment of Mr Lee Myall as a director on 19 September 2021 (2 pages) |
| 27 September 2021 | Appointment of Mr Paul Raymond Finch as a director on 19 September 2021 (2 pages) |
| 22 October 2020 | Incorporation
Statement of capital on 2020-10-22
|
| 22 October 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |