Knby Lnd Pr1 Limited. net worth, address, company information. Free

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Knby Lnd Pr1 Limited (Companies House Registration Number 06241732) is a private limited company founded on 2007-05-09. This business has its registered office at 1-3 Upper James Street, London W1F 9DF. Knby Lnd Pr1 Limited is operating under Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Knby Lnd Pr1 Limited
Number	06241732
Date of Incorporation:	Wednesday 9th May 2007
End of financial year:	28 June
Address:	1-3 Upper James Street, London, W1F 9DF
SIC code:	56101 - Licensed restaurants

Moving on to the 3 directors that can be found in this enterprise, we can name: Sabina P. (appointed on 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 indexes 1 person of significant control - Knby (Uk) Limited, a firm that is located at 1-3 Upper James Street, Elstree Way, W1F 9DF London, Hertfordshire. This corporate PSC has 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 1-3 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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(AP01) New director appointment on 2023/08/24. filed on: 18th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/08/24. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 28th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2022/06/28 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 20th, July 2022 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2021/06/29, originally was 2021/06/30. filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, June 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 2nd, April 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/05/17 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2018/03/09. New Address: C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF. Previous address: 4 Grosvenor Place (2nd Floor) London SW1X 7HJ filed on: 9th, March 2018 \| address	Free Download (2 pages)
(CH01) On 2018/01/10 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2016/12/12 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/12/12 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/06/30 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/09 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, February 2016 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/06/30 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/09 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/01 capital
(AA) Small-sized company accounts made up to 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015/02/09 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/03. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2014/09/08 - the day director's appointment was terminated filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/08. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/09 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/02 from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/14 - the day director's appointment was terminated filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2013/06/30 filed on: 14th, February 2014 \| accounts	Free Download (10 pages)
(CH01) On 2013/06/17 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/09 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(CH03) On 2012/10/23 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2012/06/30 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/09 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012/05/02 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2011/06/30 filed on: 10th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/05/09 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/06/30 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/05/09 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 5th, June 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(288b) On 2008/08/01 Appointment terminated secretary filed on: 1st, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/01 Secretary appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA filed on: 7th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA filed on: 7th, June 2007 \| address	Free Download (1 page)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/07 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/07 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, May 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 9th, May 2007 \| incorporation	Free Download (13 pages)

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