OpenCompanies

Kona Capital Management Ltd

Company number
05117705
Status
Active
Type
Ltd
Incorporated
4 May 2004
Nature of business
Other business support service activities n.e.c.

Registered office

4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Previous names

  • Kona Capital Limited (until 11 Jan 2012)
  • Nylon Capital Management Limited (until 6 Dec 2011)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 May 2004 4 May 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 May 2004 4 May 2004
WHITTAKER, Steven John Secretary 4 May 2004 15 Jun 2004
CAIN, Alasdair Stephen Director 4 May 2004 31 Aug 2005
LITTLETON, David Louis Director 31 Aug 2005 13 Nov 2006
LOFTHOUSE, Jenifer Anne Secretary 15 Jun 2004 13 Nov 2006
THROGMORTON UK LIMITED Corporate-Secretary 13 Nov 2006 16 Jul 2007
LOFTHOUSE, Jenifer Anne Director 13 Nov 2006 15 May 2009
THROGMORTON SECRETARIES LLP Corporate-Secretary 16 Jul 2007 12 Jul 2019
BURNELL, Kay Director 1 Jan 2016 22 Aug 2025
LAX, Deborah Ann Director 15 May 2009 1 Sep 2026
GOVER, Paul Lucien Director 26 Sep 2012

Control

NameNature of controlNotifiedCeased
Mr Alan John Burnell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 £254,799 - 4
31 Dec 2023 £254,799 - 4
30 Dec 2022 £254,799 - 4
30 Dec 2021 £254,799 - 4
30 Dec 2020 £254,799 - 4
30 Dec 2019 £254,799 - 5
30 Dec 2018 £254,812 - -
31 Dec 2017 £254,812 - -
31 Dec 2016 £254,812 £112,909 -
31 Dec 2015 £254,805 £115,592 -
31 Dec 2014 £254,805 £127,321 -
31 Dec 2013 £316,522 £357,703 -
31 Dec 2012 £316,522 £167,422 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data