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KINOVO PLC - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 09095860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers
- 3-7 Temple Avenue
- London
- EC4Y 0DT
- United Kingdom 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom UK
Management
- Managing Directors
- BULLEN, David Michael Alexander
- GUEST, David Anthony
- LOVETT, Clive Jonathan
- SHAH, Sangita Vadilal Manilal
- WRIGHT, Kim
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BILBY PLC
- Legal Entity Identifier (LEI)
- 213800JDWVCVYWS87928
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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KINOVO PLC Company Description
- KINOVO PLC is a plc registered in United Kingdom with the Company reg no 09095860. Its current trading status is "live". It was registered 2014-06-20. It was previously called BILBY PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 201 Temple Chambers .
Get KINOVO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinovo Plc - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-11-07) - PSC09
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resolution (2023-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-group (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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change-sail-address-company-with-new-address (2022-03-31) - AD02
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-09-14) - RESOLUTIONS
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capital-allotment-shares (2021-08-25) - SH01
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certificate-change-of-name-company (2021-06-16) - CERTNM
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change-person-director-company-with-change-date (2021-05-20) - CH01
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-group (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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resolution (2020-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-07-11) - AP04
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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resolution (2019-11-08) - RESOLUTIONS
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capital-allotment-shares (2019-11-21) - SH01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-group (2018-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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notification-of-a-person-with-significant-control-statement (2018-11-20) - PSC08
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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capital-allotment-shares (2018-12-21) - SH01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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resolution (2018-02-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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accounts-with-accounts-type-group (2017-09-30) - AA
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accounts-with-accounts-type-interim (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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capital-allotment-shares (2016-04-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-07-06) - AR01
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accounts-with-accounts-type-group (2016-08-21) - AA
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capital-allotment-shares (2016-09-27) - SH01
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resolution (2016-04-25) - RESOLUTIONS
keyboard_arrow_right 2015
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memorandum-articles (2015-03-02) - MA
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application-trading-certificate (2015-01-09) - SH50
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legacy (2015-01-09) - CERT8A
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change-account-reference-date-company-current-shortened (2015-01-17) - AA01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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capital-allotment-shares (2015-01-20) - SH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-07-17) - SH01
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capital-alter-shares-subdivision (2015-03-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-03-18) - SH02
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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accounts-with-accounts-type-group (2015-08-05) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-06-20) - NEWINC