Knochenanton Ltd.. net worth, address, company information. Free

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Knochenanton Ltd. (reg no 06353449) is a private limited company created on 2007-08-28 originating in United Kingdom. The enterprise can be found at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Knochenanton Ltd. operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Knochenanton Ltd.
Number	06353449
Date of Incorporation:	2007/08/28
End of financial year:	31 December
Address:	Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Mattias B. (in the company from 28 August 2007). The Companies House indexes 2 persons of significant control, namely: Mattias B. owns over 3/4 of shares, 3/4 to full of voting rights, Peter N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	120	120	120	120	120	120	100	120	120	120	120
Shareholder Funds	120	120	120	120	120	120	-	-	-	-	-	-

People with significant control

Mattias B.

1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter N.

6 June 2016 - 1 June 2017

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

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 1st Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 1st Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 1st Oct 2022 filed on: 23rd, February 2023 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, December 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Oct 2020 filed on: 5th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 1st Oct 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 1st Oct 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 1st Oct 2017 filed on: 1st, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 1st Oct 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Feb 2016. New Address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Previous address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED filed on: 9th, February 2016 \| address	Free Download (1 page)
(TM02) Mon, 1st Feb 2016 - the day secretary's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 1st Feb 2016 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Dec 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 13th Jan 2015: 120.00 EUR capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Oct 2013: 120.00 EUR capital
(AR01) Annual return drawn up to Wed, 28th Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Sat, 1st Dec 2012 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 6th Dec 2012. Old Address: West 1 West Dock Street Hull HU3 4HH filed on: 6th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 30th Nov 2012. Old Address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom filed on: 30th, November 2012 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 28th Nov 2012. Old Address: C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN England filed on: 28th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 28th Aug 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 28th Aug 2011 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 5th May 2011 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 18th, May 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 26th Jan 2011. Old Address: 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom filed on: 26th, January 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Aug 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Tue, 12th Jan 2010 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Jan 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 27th Aug 2010. Old Address: Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL filed on: 27th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 28th Aug 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)

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