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KNOTEL JOHNSON 3 LIMITED

KNOTEL JOHNSON 3 LIMITED

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

    • Overview

    Company NameKNOTEL JOHNSON 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11625962
    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 KNOTEL JOHNSON 3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KNOTEL JOHNSON 3 LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOTEL JOHNSON 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KNOTEL JOHNSON 3 LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for KNOTEL JOHNSON 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ritchie Velazquez as a director on Feb 02, 2026

    		2 pagesAP01

    Termination of appointment of Michael Jason Rispoli as a director on Feb 02, 2026

    		1 pagesTM01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 07, 2026

    		1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 07, 2026

    		1 pagesTM02

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

    		9 pagesAA

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Knotel Uk Ltd. as a person with significant control on Oct 27, 2022

    		2 pagesPSC05

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

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022

    		2 pagesAP04

    Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022

    		1 pagesAD01

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

    		10 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Termination of appointment of Amol Sarva as a director on Mar 24, 2021

    		1 pagesTM01

    Termination of appointment of Amit Khanna as a director on Mar 24, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of KNOTEL JOHNSON 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELAZQUEZ, Ritchie
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican345265680001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    KHANNA, Amit
    33 West 17th St.
    2nd Floor
    10011 New York
    Knotel, Inc.
    Ny
    United States
    		Director
    33 West 17th St.
    2nd Floor
    10011 New York
    Knotel, Inc.
    Ny
    United States
    		United StatesAmerican248870060001
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    New York
    United States
    		Director
    Park Avenue
    10017 New York
    125
    New York
    United States
    		United StatesAmerican253209990001
    SARVA, Amol
    33 West 17th St.
    2nd Floor
    10011 New York
    Knotel, Inc.
    Ny
    United States
    		Director
    33 West 17th St.
    2nd Floor
    10011 New York
    Knotel, Inc.
    Ny
    United States
    		United StatesAmerican248870070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOTEL JOHNSON 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knotel Uk Ltd.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Oct 16, 2018
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number11135999
    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