Register entry · No. SC524712
KANBAN DELIVERY LTD.
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,512.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jan 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 HURSTED CLOSE, EASTHOUSES, DALKEITH, MIDLOTHIAN, UNITED KINGDOM, EH22 4GA
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- KANBAN DELIVERY LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £12,679 | £15,512 | 2 |
| 31 Jan 2025 | not published | not published | — | £9,538 | 2 |
| 31 Jan 2024 | not published | not published | — | £13,074 | 0 |
| 31 Jan 2023 | not published | not published | — | £4,599 | 0 |
| 31 Jan 2022 | not published | not published | — | £1,537 | 1 |
| 31 Jan 2021 | not published | not published | — | £3,440 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Hans-Helmut Kohls · Director, named in the accounts to 31 Jan 2026
- Ms Mildred Foo · Director, named in the accounts to 31 Jan 2026
- Hans Kohls · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Hans-Helmut Kohls | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1977 | German · Scotland |
| Mrs Mildred Su Anne Foo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Feb 2023 | — | May 1979 | Singaporean · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KANBAN DELIVERY LTD. still trading?
The register shows KANBAN DELIVERY LTD. as active.
What does KANBAN DELIVERY LTD. do?
It files the industry code 62012 (Business and domestic software development).
When was KANBAN DELIVERY LTD. set up?
It was incorporated on 20 January 2016.
When are KANBAN DELIVERY LTD.'s accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is KANBAN DELIVERY LTD.'s next confirmation statement due?
By 2 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House