• UK
  • KNBY LND OP1 LIMITED - C/O Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF, United Kingdom

Company Information

Company registration number
06270239
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bob Bob Ricard
1-3 Upper James Street
London
W1F 9DF
C/O Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF UK

Management

Managing Directors
SHUTOV, Leonid
PAKULA, Sabina
Company secretaries
SHUTOV, Leonid

Company Details

Type of Business
ltd
Incorporated
2007-06-06
Age Of Company
2007-06-06 16 years
SIC/NACE
56101

Ownership

Beneficial Owners
Knby (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-28
Last Date: 2022-06-30
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

KNBY LND OP1 LIMITED Company Description

KNBY LND OP1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06270239. Its current trading status is "live". It was registered 2007-06-06. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Bob Bob Ricard .
More information

Get KNBY LND OP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knby Lnd Op1 Limited - C/O Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF, United Kingdom

2007-06-06 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • appoint-person-director-company-with-name-date (2023-09-18) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-03-29) - AA01

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  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • change-account-reference-date-company-current-shortened (2022-06-30) - AA01

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • resolution (2021-06-17) - RESOLUTIONS

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  • memorandum-articles (2021-06-17) - MA

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  • mortgage-satisfy-charge-full (2021-01-29) - MR04

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-small (2020-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-small (2019-02-20) - AA

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  • change-to-a-person-with-significant-control (2018-06-11) - PSC05

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • change-person-director-company-with-change-date (2018-05-31) - CH01

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  • accounts-with-accounts-type-small (2018-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • change-person-director-company-with-change-date (2018-01-17) - CH01

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  • change-person-director-company-with-change-date (2017-01-31) - CH01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • mortgage-satisfy-charge-full (2017-09-19) - MR04

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  • accounts-with-accounts-type-full (2016-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01

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  • accounts-with-accounts-type-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2015-09-24) - MR05

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  • accounts-with-accounts-type-small (2015-09-30) - AA

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  • change-person-director-company-with-change-date (2015-02-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01

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  • mortgage-satisfy-charge-full (2015-10-31) - MR04

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  • mortgage-satisfy-charge-full (2015-11-11) - MR04

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  • mortgage-satisfy-charge-full (2015-04-02) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2015-10-03) - MR05

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • accounts-with-accounts-type-small (2014-02-14) - AA

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • change-person-director-company-with-change-date (2013-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-20) - CH03

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  • accounts-with-accounts-type-small (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-24) - CH03

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  • accounts-with-accounts-type-small (2012-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • accounts-with-accounts-type-small (2010-04-01) - AA

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  • legacy (2009-07-08) - 363a

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  • legacy (2009-07-08) - 288c

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  • legacy (2009-02-21) - 395

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  • legacy (2009-02-17) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-08-01) - 288b

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  • legacy (2008-08-01) - 288a

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  • incorporation-company (2007-06-06) - NEWINC

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