KNT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNT EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08818519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNT EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNT EUROPE LIMITED located?

    Registered Office Address
    Sword House
    Totteridge Road
    HP13 6DG High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNT EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RT EUROPE LIMITEDDec 17, 2013Dec 17, 2013

    What are the latest accounts for KNT EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KNT EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for KNT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of John Joseph Catania as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Certificate of change of name

    Company name changed rt europe LIMITED\certificate issued on 09/09/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Seth I Gold as a secretary on Jul 28, 2016

    3 pagesAP03

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of KNT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Seth I
    Ravine Way
    Glenview
    2301
    Il 60025
    United States
    Secretary
    Ravine Way
    Glenview
    2301
    Il 60025
    United States
    212544080001
    LEVIN, Donald Robert
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Buckinghamshire
    United Kingdom
    Director
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Buckinghamshire
    United Kingdom
    United StatesAmericanManager183723560001
    CATANIA, John Joseph
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Buckinghamshire
    United Kingdom
    Director
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Buckinghamshire
    United Kingdom
    United KingdomBritishManaging Director113647910001

    Who are the persons with significant control of KNT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knt Holdings Llc
    Ravine Way
    Glenview
    60025
    Illinois
    2301
    United States
    Jul 28, 2016
    Ravine Way
    Glenview
    60025
    Illinois
    2301
    United States
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited States Of America Companies Registry
    Legal AuthorityLimited Liability
    Place RegisteredUsa Registry
    Registration NumberUnknown
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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