Introduction
Watch Company
K
KERNEIS ADVISORY LIMITED
KERNEIS ADVISORY LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. KERNEIS ADVISORY LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
11976485
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Apartment 21 Imperial Court 4B Odessa Street London London SE16 7GA United Kingdom
From: 28 May 2019To: 6 June 2023
Flat 14 Childers Street London SE8 5FS England
From: 2 May 2019To: 28 May 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KERNEIS, Alain
Active582 Honeypot Lane, StanmoreHA7 1JS
Born December 1968
Director
Appointed 02 May 2019
KERNEIS, Alain
582 Honeypot Lane, StanmoreHA7 1JS
Born December 1968
Director
02 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alain Kerneis
Active582 Honeypot Lane, StanmoreHA7 1JS
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Mr Alain Kerneis
582 Honeypot Lane, StanmoreHA7 1JS
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2019
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019