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Company Information for

KECHNI LIMITED

6 High Street, Bishops Waltham, Southampton, SO32 1AA,
Company Registration Number
07584966
Private Limited Company
Active

Company Overview

About Kechni Ltd
KECHNI LIMITED was founded on 2011-03-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Kechni Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KECHNI LIMITED
 
Legal Registered Office
6 High Street
Bishops Waltham
Southampton
SO32 1AA
Other companies in EC2R
 
Previous Names
FORMATIONS NO 59 LTD31/07/2012
Filing Information
Company Number 07584966
Company ID Number 07584966
Date formed 2011-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144162632  
Last Datalog update: 2024-05-09 11:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KECHNI LIMITED
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Companies with same name KECHNI LIMITED
The following companies were found which have the same name as KECHNI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KECHNI, INC. 32 CHERRY LANE Suffolk FLORAL PARK NY 11001 Active Company formed on the 1988-10-26
KECHNIE ENTERPRISES, LLC 2802 FLINTROCK TRCE STE 272 AUSTIN TX 78738 Active Company formed on the 2016-03-21
KECHNIE ENTERPRISES INC. Ontario Unknown
KECHNIE LTD 118 COLLEY CRESCENT SHEFFIELD S5 9FS Active Company formed on the 2023-03-07

Company Officers of KECHNI LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER LATOUF
 Director 2016-06-29
JOSEPHINE BERNADETTE LATOUF
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES DRYSDALE
 Director 2012-07-24 2017-03-05
KEVIN LATOUF
 Director 2012-07-24 2017-03-05
CHRISTOPHER DENIS CAREY ROBSHAW
 Director 2012-07-24 2017-03-05
IAN TREVOR SPREADBURY
 Director 2011-03-30 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER LATOUF JOSIE'S PETERSFIELD LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
COLIN PETER LATOUF PLEASURE SERVE LIMITED Director 1994-09-02 CURRENT 1994-07-26 Active
JOSEPHINE BERNADETTE LATOUF JOSIE'S PETERSFIELD LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
JOSEPHINE BERNADETTE LATOUF PLEASURE SERVE LIMITED Director 1994-09-02 CURRENT 1994-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-09-01Director's details changed for Dr Colin Peter Latouf on 2022-09-01
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-01-19Director's details changed for Dr Colin Peter Latouf on 2022-01-19
2022-01-19CH01Director's details changed for Dr Colin Peter Latouf on 2022-01-19
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2500
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LATOUF
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBSHAW
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRYSDALE
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE BERNADETTE LATOUF / 21/02/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN PETER LATOUF / 21/02/2017
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-10SH0130/06/16 STATEMENT OF CAPITAL GBP 2500
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2016-07-18AP01DIRECTOR APPOINTED DR JOSEPHINE BERNADETTE LATOUF
2016-07-18AP01DIRECTOR APPOINTED DR COLIN PETER LATOUF
2016-07-15AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 80 Coleman Street London EC2R 5BJ
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM the Old Church Quicks Road Wimbledon London SW19 1EX England
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075849660001
2013-04-29AR0129/04/13 FULL LIST
2013-04-26AR0130/03/13 FULL LIST
2012-08-30SH0124/07/12 STATEMENT OF CAPITAL GBP 1000
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31RES15CHANGE OF NAME 24/07/2012
2012-07-31CERTNMCOMPANY NAME CHANGED FORMATIONS NO 59 LTD CERTIFICATE ISSUED ON 31/07/12
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-25AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DRYSDALE
2012-07-25AP01DIRECTOR APPOINTED MR KEVIN LATOUF
2012-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DENIS CAREY ROBSHAW
2012-05-03AR0130/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR SPREADBURY / 02/05/2012
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KECHNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KECHNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding CHARLES SANDERSON
Creditors
Creditors Due Within One Year 2013-03-31 £ 24,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KECHNI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 9,371
Current Assets 2013-03-31 £ 25,350
Debtors 2013-03-31 £ 15,979
Shareholder Funds 2013-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KECHNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KECHNI LIMITED
Trademarks
We have not found any records of KECHNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KECHNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KECHNI LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KECHNI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KECHNI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KECHNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO32 1AA