Kenshoo (UK) Limited. Head office in London. Check Director.

Kenshoo (UK) Limited, London

Kenshoo (Uk) Limited is a private limited company. Situated at 5 New Street Square, London EC4A 3TW, the above-mentioned 16 years old enterprise was incorporated on 2008-02-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Jeff D. (appointed on 30 September 2023), Yoav I. (appointed on 29 February 2008). Moving to the secretaries (1 in total), we can name: Einat M. (appointed on 15 May 2022).

About
Name: Kenshoo (UK) Limited
Number: 06517533
Incorporation date: 2008-02-28
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kenshoo Ltd.

6 April 2016

Address	6 6 Ha'Barzel St., Tel Aviv, PO Box 58034, Israel
Legal authority	Israeli Law
Legal form	Company
Country registered	Israel
Place registered	Israel
Registration number	513823682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,552,486	2,810,802	2,677,639	2,879,842	3,090,539
Total Assets Less Current Liabilities	856,297	938,336	1,070,090	956,777	987,038

The due date for Kenshoo (Uk) Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was submitted on 2023-02-28. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Kenshoo Ltd. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6 Ha'barzel St..

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 1st June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
CH03	On 1st June 2023 secretary's details were changed filed on: 5th, June 2023 \| officers	Free Download (1 page)
CH01	On 1st June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 15th May 2022 filed on: 18th, December 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
AD01	Address change date: 13th May 2021. New Address: 5 New Street Square London EC4A 3TW. Previous address: 51 Great Marlborough Street London W1F 7JT England filed on: 13th, May 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 20th April 2020 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 20th April 2020 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM02	20th April 2020 - the day secretary's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	16th April 2020 - the day director's appointment was terminated filed on: 19th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (16 pages)
CH03	On 7th March 2018 secretary's details were changed filed on: 8th, March 2018 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 51 Great Marlborough Street London W1F 7JT. Previous address: 9th Floor, Met Building, 22 Percy St., London Percy Street London W1T 2BU England filed on: 5th, March 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 7th March 2017. New Address: 51 Great Marlborough Street London W1F 7JT. Previous address: 51 Great Marlborough St., 4th Floor, London Great Marlborough Street London W1F 7JT England filed on: 7th, March 2017 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, January 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, January 2017 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 16th, December 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 10th May 2016. New Address: 51 Great Marlborough St., 4th Floor, London Great Marlborough Street London W1F 7JT. Previous address: Met Building (9th Floor) 22 Percy Street London W1T 2BU filed on: 10th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 29th February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2016: 1.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 9Th Floor, Met Building, 22 Percy St., London Percy Street London W1T 2BU. Previous address: C/O General Counsel 66-68 Margaret Street London W1W 8SR England filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th March 2015: 1.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 1St Floor, 66-68 Margaret Street London W1W 8SR on 16th May 2014 filed on: 16th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from C/O C/O Arts Alliance 2Nd Floor 5 Young Street London W8 5EH United Kingdom at an unknown date filed on: 12th, March 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 27th, June 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, June 2013 \| auditors	Free Download (1 page)
TM01	10th June 2013 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
TM01	10th June 2013 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
TM02	10th June 2013 - the day secretary's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
CH01	On 8th March 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
CH01	On 8th March 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
CH01	On 8th March 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
CH03	On 8th March 2013 secretary's details were changed filed on: 8th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 16th January 2013 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
TM01	14th January 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 19th, October 2012 \| accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 26th, March 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 29th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
CH01	On 26th March 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, January 2012 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH United Kingdom on 12th September 2011 filed on: 12th, September 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
CH03	On 7th February 2011 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
CH01	On 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
TM01	12th October 2009 - the day director's appointment was terminated filed on: 12th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
288a	On 29th March 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
288a	On 29th March 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
288a	On 29th March 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/2008 from c/o arts alliance 5 young street london W8 5EH filed on: 29th, March 2008 \| address	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Esentire Uk Limited
Netwrix (uk) Limited
Sjws Services Holdings Ltd
Equinox Shoreditch Limited


Htec Group Limited
Magnite Limited
Allbound Uk Limited

Find other company