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Kainos-1 Limited

Kainos-1 Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Kainos-1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14033142
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
028 90571100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Chinese • Lives in England • Born in Feb 1980
PSC • Director • British • Lives in England • Born in Jun 1984
Samuel Choy
PSC • Chinese • Lives in Hong Kong • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
James-Lee Consultancy Ltd
Kenneth James and Irene O Lee are mutual people.
Active
Rookey Property Limited
Kenneth James and Irene O Lee are mutual people.
Active
Rookey Estates Limited
Kenneth James and Irene O Lee are mutual people.
Active
Kinn Equity Ltd
Kenneth James and Irene O Lee are mutual people.
Active
Regal Home Space Ltd
Kenneth James and Irene O Lee are mutual people.
Active
Apex Business And Property Limited
Kenneth James and Irene O Lee are mutual people.
Active
Galileo Holdings Limited
Irene O Lee is a mutual person.
Active
Angel Point Holdings Limited
Irene O Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£79.98K
Increased by £11 (0%)
Total Liabilities
-£84.93K
Increased by £338 (0%)
Net Assets
-£4.95K
Decreased by £327 (+7%)
Debt Ratio (%)
106%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Samuel Choy (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Mr Kenneth John Charles James Details Changed
3 Years Ago on 13 Jun 2022
Ms Irene Lee Details Changed
3 Years Ago on 13 Jun 2022
Mr Kenneth John Charles James (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 11 Jan 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 13 Apr 2023
Change of details for Samuel Choy as a person with significant control on 13 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Kenneth John Charles James as a person with significant control on 13 June 2022
Submitted on 13 Jun 2022
Secretary's details changed for Ms Irene Lee on 13 June 2022
Submitted on 13 Jun 2022
Director's details changed for Mr Kenneth John Charles James on 13 June 2022
Submitted on 13 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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