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Kanda Finance Limited

Kanda Finance Limited is a dormant company incorporated on 13 December 2021 with the registered office located in Henley-in-Arden, Warwickshire. Kanda Finance Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13796064
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Aug 1995
Mr Phillip Edward Mohsien Daneshyar
PSC • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanda Products & Services Ltd
Mr Richard Henry Fleeman, Phillip Edward Mohsien Daneshyar, and 1 more are mutual people.
Active
Communico Corporation Ltd
Paul Henry Soanes is a mutual person.
Active
Communico Corporation Holdings Ltd
Paul Henry Soanes is a mutual person.
Active
The Consumer Engagement Group Limited
Paul Henry Soanes is a mutual person.
Active
Worth Capital Limited
Paul Henry Soanes is a mutual person.
Active
Paranimo Limited
Paul Henry Soanes is a mutual person.
Active
Dazzle Technologies Ltd
Paul Henry Soanes is a mutual person.
Active
KP Consulting Ltd
Phillip Edward Mohsien Daneshyar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Robert Michael Gallagher Details Changed
4 Months Ago on 24 Apr 2025
Mr Robert Michael Gallagher (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Phillip Edward Mohsien Daneshyar Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Kanda Co (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Robert Michael Gallagher (PSC) Appointed
2 Years 8 Months Ago on 13 Dec 2022
Richard Henry Fleeman (PSC) Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Robert Michael Gallagher on 24 April 2025
Submitted on 27 May 2025
Change of details for Mr Robert Michael Gallagher as a person with significant control on 24 April 2025
Submitted on 27 May 2025
Termination of appointment of Phillip Edward Mohsien Daneshyar as a director on 2 April 2025
Submitted on 20 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Cessation of Kanda Co as a person with significant control on 14 December 2023
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Notification of Phillip Edward Mohsien Daneshyar as a person with significant control on 13 December 2022
Submitted on 14 Dec 2023
Notification of Richard Henry Fleeman as a person with significant control on 13 December 2022
Submitted on 14 Dec 2023
Repayment History
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