Kate and McKenzie (UK) Ltd

Active07010146 Private limited company
Incorporated
5 September 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Owned by
Lai Ye Lai
Accounts type
Total exemption full
Region
Greater London
Address
248 Church Lane
Kingsbury
London
NW9 8SL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1959
Kate And Mckenzie(uk)ltd
Corporate Secretary · Appointed 6 October 2009
Director · Appointed 5 September 2009
British
Born July 1958 (68)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1958 (68)
Former controllers (1)
1 July 2016
Ceased Lai Ye Lai — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£8,616
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£77,727) (£47,847) (£52,285) (£63,576) (£56,062)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,090£355£630£840£1,118
Current Assets£8,616£9,045£7,400£13,003£776
Debtors£0£225£213£358£0
Cash£8,616£8,820£7,187£12,645£776
Creditors (< 1 year)£65,768£72,976£60,315£61,690£79,621
Net Current Assets(£57,152)(£63,931)(£52,915)(£48,687)(£78,845)
Shareholder Funds(£56,062)(£63,576)(£52,285)(£47,847)(£77,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026
10 September 2026Cessation of a person with significant control
20 November 2025Total exemption full accounts28 February 2025
17 September 2025Confirmation statement with no updates5 September 2025
2 April 2025Appointment of a director
Show all recent filings

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