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Kernel Limited
Kernel Limited is an active company incorporated on 29 March 2018 with the registered office located in London, City of London. Kernel Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11283183
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Kernel Limited
Contact
Address
125 London Wall
London
EC2Y 5AS
England
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
Companies in EC2Y 5AS
Telephone
Unreported
Email
Unreported
Website
Graniteshares.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
A G Secretarial Limited
Secretary • Secretary
Mr Darren Sookramanien
Director • Cfo • British • Lives in UK • Born in Mar 1978
Mr Logan Vassie Naidu
Director • British • Lives in UK • Born in Jun 1978
Katie Selves
Secretary
Kernel Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Recruitment Group Limited
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Dartmouth Partners Ltd
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Granite Midco Limited
Mr Logan Vassie Naidu, A G Secretarial Limited, and 1 more are mutual people.
Active
Granite Bidco Limited
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Granite Trustee 1 Limited
A G Secretarial Limited, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Equityco Limited
Mr Logan Vassie Naidu, A G Secretarial Limited, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.16M (-100%)
Turnover
Unreported
Decreased by £49.82M (-100%)
Employees
Unreported
Decreased by 254 (-100%)
Total Assets
£7.31M
Decreased by £32.29M (-82%)
Total Liabilities
-£180.3K
Decreased by £32.64M (-99%)
Net Assets
£7.13M
Increased by £346.32K (+5%)
Debt Ratio (%)
2%
Decreased by 80.41% (-97%)
See 10 Year Full Financials
Latest Activity
A G Secretarial Limited Appointed
5 Months Ago on 2 Apr 2025
Katie Selves Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Kernel Bidco Limited (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
Literacy Capital Plc (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Logan Vassie Naidu (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Katie Selves as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 2 Apr 2024
Cessation of Logan Vassie Naidu as a person with significant control on 23 March 2023
Submitted on 2 Apr 2024
Cessation of Literacy Capital Plc as a person with significant control on 23 March 2023
Submitted on 2 Apr 2024
Notification of Kernel Bidco Limited as a person with significant control on 23 March 2023
Submitted on 2 Apr 2024
Resolutions
Submitted on 4 May 2023
Memorandum and Articles of Association
Submitted on 4 May 2023
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Repayment History
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See All Charges & CCJs