KNBY LND PR1 LIMITED
Overview
| Company Name | KNBY LND PR1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06241732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNBY LND PR1 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KNBY LND PR1 LIMITED located?
| Registered Office Address | c/o BOB BOB RICARD 1-3 Upper James Street W1F 9DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNBY LND PR1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2025 |
| Next Accounts Due On | Mar 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KNBY LND PR1 LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for KNBY LND PR1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jun 26, 2024 to Jun 25, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremiah Kofi-Sam on May 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sabina Pakula on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jun 27, 2023 to Jun 26, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sabina Pakula on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonid Shutov on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Ms Sabina Pakula as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Change of details for Knby (Uk) Limited as a person with significant control on May 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062417320011, created on Jan 25, 2022 | 45 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 062417320008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 062417320009, created on May 28, 2021 | 47 pages | MR01 | ||||||||||
Registration of charge 062417320010, created on May 28, 2021 | 62 pages | MR01 | ||||||||||
Who are the officers of KNBY LND PR1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTOV, Leonid | Secretary | Upper James Street Soho W1F 9DF London 1 United Kingdom | Other | 132295930002 | ||||||
| KOFI-SAM, Jeremiah | Director | c/o Bob Bob Ricard Upper James Street W1F 9DF London 1-3 | England | British | 185944590003 | |||||
| PAKULA, Sabina | Director | c/o Bob Bob Ricard Upper James Street W1F 9DF London 1-3 | United Kingdom | Polish | 308270390003 | |||||
| SHUTOV, Leonid | Director | Upper James Street Soho W1F 9DF London 1 United Kingdom | Portugal | British | 203479670010 | |||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||
| SEC CO LIMITED | Secretary | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | 94472170001 | |||||||
| HOWARTH, Richard | Director | Upper James Street Soho W1F 9DF London 1 United Kingdom | England | British | 122022980001 | |||||
| KOFI-SAM, Jeremiah | Director | 1 Upper James Street W1F 9DF London Bob Bob Ricard Restaurant United Kingdom | United Kingdom | British | 185944590001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of KNBY LND PR1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knby (Uk) Limited | Apr 06, 2016 | 1-3 Upper James Street W1F 9DF London Bob Bob Ricard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0