Number Fourteen (management) Limited. net worth, address, company information. Free

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Number Fourteen (Management) Limited (number 08412058) is a private limited company founded on 2013-02-20. This business is located at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Changed on 2015-05-01, the previous name this business utilized was Simowa Limited. Number Fourteen (Management) Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Number Fourteen (management) Limited
Number	08412058
Date of Incorporation:	Wednesday 20th February 2013
End of financial year:	28 December
Address:	Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Simon G. (appointed on 17 January 2022), Simon W. (appointment date: 20 February 2013). 1 secretary is present: Simon G. (appointed on 20 February 2013). The Companies House indexes 3 persons of significant control, namely: Simon W. has over 3/4 of shares, 3/4 to full of voting rights, Koru (Holdings) Limited is located at Theobald Street, WD6 4PJ Borehamwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 3/4 of shares.

Directors

People with significant control

Simon W.

30 March 2022

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

Koru (Holdings) Limited

10 December 2021 - 30 March 2022

Address	Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09279327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 10 December 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 28, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control March 30, 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 30, 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On January 17, 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control December 10, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 10, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 29, 2019 to December 28, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 29, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084120580002, created on July 2, 2019 filed on: 8th, July 2019 \| mortgage	Free Download (66 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(CH03) On February 14, 2019 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ. Change occurred on March 6, 2019. Company's previous address: Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG. filed on: 6th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 20, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 20, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed simowa LIMITEDcertificate issued on 01/05/15 filed on: 1st, May 2015 \| change of name	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 9, 2015: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 9, 2014: 2.00 GBP capital
(MR01) Registration of charge 084120580001 filed on: 23rd, October 2013 \| mortgage	Free Download (8 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2013 \| incorporation	Free Download (28 pages)

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