Knby Lnd Op1 Limited. net worth, address, company information. Free

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Knby Lnd Op1 Limited (registration number 06270239) is a private limited company established on 2007-06-06. The firm is located at C/O Bob Bob Ricard, 1-3 Upper James Street, London W1F 9DF. Knby Lnd Op1 Limited is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	Knby Lnd Op1 Limited
Number	06270239
Date of Incorporation:	Wed, 6th Jun 2007
End of financial year:	28 June
Address:	C/o Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF
SIC code:	56101 - Licensed restaurants

When it comes to the 3 directors that can be found in this enterprise, we can name: Sabina P. (in the company from 24 August 2023), Jeremiah K. (appointment date: 03 December 2014), Leonid S. (appointed on 08 September 2014). 1 secretary is also there: Leonid S. (appointed on 25 July 2008). The official register reports 1 person of significant control - Knby (Uk) Limited, a firm which is located at 1 Upper James Street, Elstree Way, W1F 9DF London, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Knby (Uk) Limited

6 April 2016

Address	Bob Bob Ricard Restaurant 1 Upper James Street, Elstree Way, London, Hertfordshire, W1F 9DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09581491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On March 8, 2024 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On March 8, 2024 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(CH01) On March 8, 2024 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 28, 2023 to June 27, 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
(AP01) On August 24, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from June 29, 2022 to June 28, 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2021 filed on: 20th, July 2022 \| accounts	Free Download (26 pages)
(AA01) Current accounting reference period shortened from June 30, 2021 to June 29, 2021 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, June 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to June 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to June 30, 2018 filed on: 20th, February 2019 \| accounts	Free Download (11 pages)
(CH01) On May 17, 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF on March 12, 2018 filed on: 12th, March 2018 \| address	Free Download (2 pages)
(CH01) On January 10, 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On December 12, 2016 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH01) On December 12, 2016 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 2nd, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 6, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 13, 2016: 1.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2015 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 6, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 14, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
(CH01) On February 9, 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) On December 3, 2014 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AP01) On September 8, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 6, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(AP01) On March 14, 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2013 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
(CH01) On June 17, 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 6, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(CH03) On October 23, 2012 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 6, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(CH03) On May 2, 2012 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2011 filed on: 10th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 6, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 6, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
(288a) On August 1, 2008 Secretary appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(288b) On August 1, 2008 Appointment terminated secretary filed on: 1st, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to July 18, 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (20 pages)

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