co
Corporate
Observer
Homepage
Data
Great Britain
Company
KNOTEL MANAGEMENT UK LIMITED

KNOTEL MANAGEMENT UK LIMITED

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

    • Overview

    Company NameKNOTEL MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11869103
    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 MANAGEMENT UK LIMITED?

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

    Where is KNOTEL MANAGEMENT UK 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 were the previous names of KNOTEL MANAGEMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    200 TABLEMATE LDN LIMITEDMar 08, 2019Mar 08, 2019

    What are the latest accounts for KNOTEL MANAGEMENT UK 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 MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for KNOTEL MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM02

    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

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

    		7 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		2 pagesPSC06

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    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

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2021

    		RES15

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of KNOTEL MANAGEMENT UK 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 StatesAmerican345266060001
    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
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		Director
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    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 Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		Director
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		United StatesAmerican254677920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOTEL MANAGEMENT UK 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
    		Mar 08, 2019
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Compnay Limited By Shares
    Legal AuthorityUnited Kingdom
    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