Kd 1 Limited. Head office in Harlow. Check Director.

Kd 1 Limited, Harlow

Kd 1 Limited is a private limited company. Registered at Kao Data Campus, London Road, Harlow CM17 9NA, the aforementioned 4 years old company was incorporated on 2020-10-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
5 directors can be found in this firm: Peter J. (appointed on 20 November 2024), Spencer L. (appointed on 20 November 2024), Douglas L. (appointed on 20 February 2024).

About
Name: Kd 1 Limited
Number: 12966857
Incorporation date: 2020-10-22
End of financial year: 31 March


Address:	Kao Data Campus London Road Harlow CM17 9NA
SIC code:	68209 - Other letting and operating of own or leased real estate 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Kd Opco Limited

2 November 2023

Address	Kao Data Campus London Road, Harlow, CM17 9NA, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15109506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kao Data Limited

22 October 2020 - 2 November 2023

Address	Kao Data Campus London Road, Harlow, CM17 9NA
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11756346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31
Current Assets	5,520,114
Fixed Assets	35,037,661
Total Assets Less Current Liabilities	8,988,796

The deadline for Kd 1 Limited confirmation statement filing is 2023-11-04. The previous confirmation statement was filed on 2022-10-21. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Kd Opco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, CM17 9NA Harlow. Kao Data Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, CM17 9NA Harlow.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2024 filed on: 3rd, February 2025 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2024 filed on: 3rd, February 2025 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 17th, January 2025 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 6th, January 2025 \| accounts	Free Download (45 pages)
AP01	New director appointment on Wednesday 20th November 2024. filed on: 26th, November 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th November 2024. filed on: 20th, November 2024 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 filed on: 17th, November 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 21st October 2024 filed on: 21st, October 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th February 2024. filed on: 20th, March 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 129668570002, created on Wednesday 17th January 2024 filed on: 18th, January 2024 \| mortgage	Free Download (84 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Saturday 21st October 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thursday 2nd November 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 2nd November 2023 filed on: 6th, November 2023 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 2nd November 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st October 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, April 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, April 2022 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 129668570001, created on Tuesday 29th March 2022 filed on: 30th, March 2022 \| mortgage	Free Download (59 pages)
TM01	Director's appointment was terminated on Wednesday 19th January 2022 filed on: 19th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 21st October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Sunday 19th September 2021. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th September 2021. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2020 \| incorporation	Free Download
AA01	Accounting period extended to Thursday 31st March 2022. Originally it was Sunday 31st October 2021 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)

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