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Khk One Limited LONDON


Khk One Limited is a private limited company situated at 7 Stratford Place, London W1C 1AY. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 3 directors.
Director Steven K., appointed on 22 October 2020. Director Scott H., appointed on 22 October 2020. Director Andrew K., appointed on 22 October 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Khk One Limited Address / Contact

Office Address 7 Stratford Place
Town London
Post code W1C 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12967470
Date of Incorporation Thu, 22nd Oct 2020
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Steven K.

Position: Director

Appointed: 22 October 2020

Scott H.

Position: Director

Appointed: 22 October 2020

Andrew K.

Position: Director

Appointed: 22 October 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Steven K. This PSC and has 75,01-100% shares. Another one in the PSC register is Scott H. This PSC owns 75,01-100% shares. Then there is Andrew K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Steven K.

Notified on 22 October 2020
Nature of control: 75,01-100% shares

Scott H.

Notified on 22 October 2020
Nature of control: 75,01-100% shares

Andrew K.

Notified on 22 October 2020
Nature of control: 75,01-100% shares

Khk Capital Limited

46 Dorset Street, London, W1U 7NB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10482158
Notified on 22 October 2020
Ceased on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand290 0581 076 364847 0211 397 031
Current Assets9 393 46330 809 17848 280 98073 003 860
Debtors9 103 40529 732 81447 433 95971 606 829
Net Assets Liabilities 203 6091 121 6371 924 458
Other Debtors9 000 37829 732 70447 433 959 
Other
Amounts Owed To Group Undertakings3 595 0789 270 068  
Average Number Employees During Period3333
Corporation Tax Payable 131 688220 053432 127
Creditors9 571 2599 270 06813 800 48169 468 200
Dividends Paid 180 000 600 000
Issue Equity Instruments1   
Net Current Assets Liabilities-177 796203 60914 922 11871 392 658
Other Creditors5 901 6099 270 06813 800 48169 468 200
Prepayments Accrued Income  300 41191 537
Profit Loss-177 797561 405918 028 
Trade Creditors Trade Payables74 57291 2035 0333 900
Trade Debtors Trade Receivables103 027110  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounts for a small company made up to Sunday 31st December 2023
filed on: 4th, April 2024
Free Download (9 pages)

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