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KNBY (UK) LIMITED

KNBY (UK) LIMITED

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

    • Overview

    Company NameKNBY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581491
    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 KNBY (UK) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KNBY (UK) LIMITED located?

    Registered Office Address
    c/o BOB BOB RICARD
    1-3 Upper James Street
    W1F 9DF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNBY (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 27, 2024
    Next Accounts Due OnSep 25, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for KNBY (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for KNBY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024

    		1 pagesAA01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremiah Kofi-Sam on May 03, 2025

    		2 pagesCH01

    Director's details changed for Ms Sabina Pakula on Mar 13, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2023

    		39 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonid Shutov on Mar 08, 2024

    		2 pagesCH01

    Director's details changed for Ms Sabina Pakula on Mar 08, 2024

    		2 pagesCH01

    Change of details for Mr Leonid Shutov as a person with significant control on Mar 08, 2024

    		2 pagesPSC04

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Appointment of Ms Sabina Pakula as a director on Aug 24, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2022

    		35 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		33 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		32 pagesAA

    Satisfaction of charge 095814910002 in full

    		1 pagesMR04

    Satisfaction of charge 095814910005 in full

    		1 pagesMR04

    Registration of charge 095814910006, created on May 28, 2021

    		62 pagesMR01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Registration of charge 095814910005, created on Feb 25, 2021

    		21 pagesMR01

    Satisfaction of charge 095814910003 in full

    		1 pagesMR04

    Satisfaction of charge 095814910004 in full

    		1 pagesMR04

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KNBY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUTOV, Leonid
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		Secretary
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		198912550001
    KOFI-SAM, Jeremiah
    c/o Bob Bob Ricard
    Upper James Street
    W1F 9DF London
    1-3
    		Director
    c/o Bob Bob Ricard
    Upper James Street
    W1F 9DF London
    1-3
    		EnglandBritish185944590003
    PAKULA, Sabina
    c/o Bob Bob Ricard
    Upper James Street
    W1F 9DF London
    1-3
    		Director
    c/o Bob Bob Ricard
    Upper James Street
    W1F 9DF London
    1-3
    		United KingdomPolish308270390003
    SHUTOV, Leonid
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		Director
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		PortugalBritish203479670008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNBY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonid Shutov
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		Apr 06, 2016
    Upper James Street
    Soho
    W1F 9DF London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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