1 1 K V Limited. net worth, address, company information. Free

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1 1 K V Limited (reg no 05148866) is a private limited company started on 2004-06-09. This business was registered at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. Having undergone a change in 2009-07-03, the previous name the business utilized was Phronesis Technology Limited. 1 1 K V Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	1 1 K V Limited
Number	05148866
Date of Incorporation:	2004/06/09
End of financial year:	30 June
Address:	Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Kevin H. (appointed on 09 June 2004). 1 secretary is present: Jemma H. (appointed on 09 June 2004). The Companies House reports 1 person of significant control - Kevin H., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	108,941	103,562	264,819	276,279	269,397	262,086	198,558	67,770	66,451	70,913	60,363	69,085	39,431
Fixed Assets	34,816	28,631	53,641	54,419	52,201	64,091	55,113	164,807	109,444	115,730	110,983	97,449	-
Total Assets Less Current Liabilities	125,825	110,144	241,584	257,548	245,765	271,983	213,710	212,132	156,338	163,238	152,976	142,163	136,554
Shareholder Funds	125,825	110,144	241,584	257,548	245,765	271,983	-	-	-	-	-	-	-
Tangible Fixed Assets	4,637	-	21,877	20,573	15,430	24,639	-	-	-	-	-	-	-

People with significant control

Kevin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates June 9, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates June 9, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates June 9, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates June 9, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 9, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 9, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 9, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 9, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 15, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 8th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On June 9, 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 16, 2010. Old Address: 3 Blacklands Crescent Forest Row East Sussex RH18 5NN filed on: 16th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2009 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed phronesis technology LIMITEDcertificate issued on 03/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 19th, May 2009 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, May 2009 \| gazette	Free Download (1 page)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2008 \| gazette	Free Download (1 page)
(363s) Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007 \| annual return
(363s) Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007 \| annual return
(363s) Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 15/09/07 annual return
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, November 2006 \| accounts	Free Download (9 pages)
(363s) Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
(288a) On July 7, 2004 New secretary appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 7, 2004 New director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 7, 2004 New director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 7, 2004 New secretary appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (9 pages)
(288b) On June 9, 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
(288b) On June 9, 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
(288b) On June 9, 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (9 pages)
(288b) On June 9, 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)

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