Kereru Limited
- Dissolved
- Incorporated on 8 Sep 2006
Reg Address: 1 Portal Way, London W3 6RS, United Kingdom
Previous Names:
Currys Limited - 13 May 2021
Kereru Limited - 8 Sep 2006
Company Classifications:
74990 - Non-trading company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Kereru Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Mark Eddles | Director | 29 Jan 2021 | Irish | Active |
| 2 | Katrina Jamieson | Director | 30 Jan 2020 | British | Active |
| 3 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 4 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 5 | Katrina Jamieson | Director | 30 Jan 2020 | British | Active |
| 6 | Sarah Thomas | Secretary | 14 Mar 2019 | - | Active |
| 7 | Alistair Gibson | Director | 4 Jan 2019 | British | Resigned 30 Jan 2020 |
| 8 | Catherine Springett | Secretary | 17 Dec 2018 | - | Resigned 14 Mar 2019 |
| 9 | Bruce Michael Richardson | Director | 6 Mar 2018 | British,South African | Resigned 4 Jan 2019 |
| 10 | Bruce Michael Richardson | Director | 6 Mar 2018 | British,South African | Resigned 4 Jan 2019 |
| 11 | Leon Smith | Director | 6 Mar 2018 | British | Resigned 30 Jan 2020 |
| 12 | Julia Hui Ching Foo | Secretary | 2 Mar 2018 | - | Resigned 17 Dec 2018 |
| 13 | Paul Anthony James | Director | 17 Feb 2016 | British | Resigned 2 Mar 2018 |
| 14 | Paul Anthony James | Director | 17 Feb 2016 | British | Resigned 2 Mar 2018 |
| 15 | Julia Hui Ching Foo | Director | 14 Aug 2015 | Singaporean | Resigned 6 Mar 2018 |
| 16 | Karen Lorraine Atterbury | Director | 8 Feb 2013 | - | Resigned 14 Aug 2015 |
| 17 | DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 17 Feb 2011 | - | Resigned 2 Mar 2018 |
| 18 | Humphrey Stewart Morgan Singer | Director | 12 Mar 2009 | British | Resigned 8 Feb 2013 |
| 19 | Dominic Martin Etienne Page | Director | 12 Mar 2009 | British | Resigned 17 Feb 2016 |
| 20 | Dominic Martin Etienne Page | Director | 12 Mar 2009 | British | Resigned 17 Feb 2016 |
| 21 | Mark Philip Stevens | Secretary | 12 Jun 2008 | - | Resigned 16 Feb 2011 |
| 22 | Edward John Charles Leigh | Director | 4 Oct 2007 | British | Resigned 8 Feb 2013 |
| 23 | Helen Thomas | Secretary | 27 Apr 2007 | - | Resigned 12 Jun 2008 |
| 24 | Stephen Barry Campbell | Director | 24 Oct 2006 | British | Resigned 12 Mar 2009 |
| 25 | Keith Jones | Director | 24 Oct 2006 | British | Resigned 12 Mar 2009 |
| 26 | Bruce Marsh | Director | 12 Sep 2006 | British | Resigned 1 Oct 2007 |
| 27 | Geoffrey David Budd | Director | 12 Sep 2006 | - | Resigned 1 Mar 2007 |
| 28 | Geoffrey David Budd | Secretary | 12 Sep 2006 | - | Resigned 27 Apr 2007 |
| 29 | Bruce Marsh | Director | 12 Sep 2006 | British | Resigned 1 Oct 2007 |
| 30 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 8 Sep 2006 | - | Resigned 12 Sep 2006 |
| 31 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 8 Sep 2006 | - | Resigned 12 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dsg Overseas Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kereru Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Jun 2022 | Download PDF |
| 2 | Change Of Name - Certificate Company | 13 May 2021 | Download PDF |
| 3 | Accounts - Dormant | 20 Feb 2021 | Download PDF 7 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 21 Aug 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 4 Feb 2020 | Download PDF 7 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 30 Aug 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 4 Feb 2019 | Download PDF 7 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 28 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 5 Feb 2018 | Download PDF 7 Pages |
| 28 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 6 Feb 2017 | Download PDF 7 Pages |
| 30 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
| 33 | Resolution | 5 Jan 2016 | Download PDF 16 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 16 Nov 2015 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 14 Nov 2015 | Download PDF 7 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 4 Nov 2015 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 15 Oct 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 6 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2015 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 22 Dec 2014 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2014 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 8 Jan 2014 | Download PDF 7 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 23 Sep 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2013 | Download PDF 6 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 11 Feb 2013 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 10 Jan 2013 | Download PDF 7 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 6 Nov 2012 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 7 Pages |
| 53 | Accounts - Dormant | 18 Jan 2012 | Download PDF 7 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 16 Pages |
| 55 | Officers - Appoint Corporate Secretary Company With Name | 13 Jul 2011 | Download PDF 3 Pages |
| 56 | Officers - Termination Secretary Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2010 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 3 Aug 2010 | Download PDF 7 Pages |
| 59 | Accounts - Dormant | 12 Jan 2010 | Download PDF 7 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 17 Sep 2009 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 18 Mar 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 18 Mar 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 18 Mar 2009 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 7 Jan 2009 | Download PDF 8 Pages |
| 69 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
| 70 | Resolution | 13 Oct 2008 | Download PDF 28 Pages |
| 71 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 12 Jun 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 74 | Accounts - Full | 25 Jan 2008 | Download PDF 11 Pages |
| 75 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 15 Oct 2007 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 14 Dec 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 14 Dec 2006 | Download PDF 1 Pages |
| 83 | Resolution | 19 Oct 2006 | Download PDF |
| 84 | Capital - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 86 | Incorporation - Memorandum Articles | 19 Oct 2006 | Download PDF 12 Pages |
| 87 | Resolution | 19 Oct 2006 | Download PDF 1 Pages |
| 88 | Address - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 Sep 2006 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 26 Sep 2006 | Download PDF 2 Pages |
| 91 | Resolution | 20 Sep 2006 | Download PDF 1 Pages |
| 92 | Resolution | 20 Sep 2006 | Download PDF |
| 93 | Resolution | 20 Sep 2006 | Download PDF |
| 94 | Accounts - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 97 | Incorporation - Company | 8 Sep 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.