Menna Overview
Here’s a quick overview of KEMPACK LIMITED 👀 — a London based business that started in 1999.
KEMPACK LIMITED
- Company statusactive
- Company No03709056
- Age27 years 5 months Incorporated 5 February 1999
- Officers2
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
KEMPACK LIMITED is an active company incorporated on 5 February 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Capital Allotment Shares
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 07 May 2021
Memorandum Articles
5 Years Ago on 15 Apr 2021
Resolution
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPSTER, Mark Alan | secretary | 03 Jan 2019 | |
| KEMPSTER, Mark Alan | director | Jan 1968 | 03 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mak Industries Limited | 31 Dec 2023 | |
| Mr Mark Alan Kempster | Jan 1968 | 17 Mar 2017 |
| Mr Roger Kempster | Nov 1942 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEMPSTER, Mark Alan are mutual persons.
KEMPSTER, Mark Alan are mutual persons.
ST. ALBANS LAWN TENNIS CLUB LIMITED
BLACKET, David Ronald are mutual persons.
CLEARVIEW COURT LTD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
PARLIAMENT SQUARE (CREDITON) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
LONG RIDGE GARDENS MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ST PAULS COURT (YARBURGH GROVE) MANAGEMENT LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SHE RISK LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DERBY ISLAMIC CENTRE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KEMPACK LIMITED 👀 — a London based business that started in 1999.