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Company Information for

KERNEL EUROPE LIMITED

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
07195021
Private Limited Company
Active

Company Overview

About Kernel Europe Ltd
KERNEL EUROPE LIMITED was founded on 2010-03-18 and has its registered office in London. The organisation's status is listed as "Active". Kernel Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KERNEL EUROPE LIMITED
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC3V
 
Previous Names
BEVAN MANAGEMENT LIMITED18/11/2016
Filing Information
Company Number 07195021
Company ID Number 07195021
Date formed 2010-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259854549  
Last Datalog update: 2023-12-05 18:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERNEL EUROPE LIMITED
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Company Officers of KERNEL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JAN HURBAN
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TATIANA MAKRIDES
 Director 2013-04-12 2016-03-30
CORPORATE SECRETARIES LIMITED
 Company Secretary 2010-03-18 2015-06-10
TATIANA MAKRIDES
 Director 2014-06-30 2014-06-30
SHIRLEY MWANJE
 Director 2010-03-18 2014-06-30
TATIANA MAKRIDES
 Director 2013-04-12 2013-04-12
SHIRLEY MWANJE
 Director 2010-03-18 2013-04-12
CORPORATE DIRECTORS LIMITED
 Director 2010-03-18 2011-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-18PSC04Change of details for Mr Jan Hurban as a person with significant control on 2018-03-15
2019-11-18CH01Director's details changed for Mr Jan Hurban on 2018-03-15
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-18RES15CHANGE OF COMPANY NAME 18/11/16
2016-11-18CERTNMCOMPANY NAME CHANGED BEVAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2016-11-17AP01DIRECTOR APPOINTED MR JAN HURBAN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA MAKRIDES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Tatiana Makrides on 2016-04-12
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 40 Gracechurch Street London EC3V 0BT
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2015-05-05AP01DIRECTOR APPOINTED TATIANA MAKRIDES
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA MAKRIDES
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE
2015-04-29AP01DIRECTOR APPOINTED TATIANA MAKRIDES
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA MAKRIDES
2015-04-29AP01DIRECTOR APPOINTED SHIRLEY MWANJE
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0118/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AP01DIRECTOR APPOINTED TATIANA MAKRIDES
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE
2013-03-19AR0118/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2011-06-15SH0115/06/11 STATEMENT OF CAPITAL GBP 50
2011-06-15SH0115/06/11 STATEMENT OF CAPITAL GBP 52
2011-03-31AR0118/03/11 FULL LIST
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to KERNEL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERNEL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERNEL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERNEL EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,165
Cash Bank In Hand 2012-03-31 £ 2,260
Shareholder Funds 2013-03-31 £ 2,366
Shareholder Funds 2012-03-31 £ 1,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERNEL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERNEL EUROPE LIMITED
Trademarks
We have not found any records of KERNEL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNEL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as KERNEL EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KERNEL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERNEL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERNEL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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