Founded in 2015, Knightsbridge Spv1, classified under reg no. 09792049 is an active company. Currently registered at Glen House Northgate PE11 3SE, Spalding the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Paul A., Khalid S.. Of them, Khalid S. has been with the company the longest, being appointed on 23 September 2015 and Paul A. has been with the company for the least time - from 21 December 2018. As of 14 May 2024, there was 1 ex director - Nick C.. There were no ex secretaries.
| Office Address | Glen House Northgate |
| Office Address2 | Pinchbeck |
| Town | Spalding |
| Post code | PE11 3SE |
| Country of origin | United Kingdom |
| Registration Number | 09792049 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 23 September 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Khalid S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares.
Khalid S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Net Worth | -140 601 | -137 708 |
| Balance Sheet | ||
| Debtors | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | -140 601 | -137 708 |
| Current Assets | 27 451 | |
| Tangible Fixed Assets | 1 032 330 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | -140 701 | |
| Shareholder Funds | -140 601 | -137 708 |
| Other | ||
| Consideration For Shares Issued | 100 | |
| Creditors Due Within One Year | 1 173 031 | 1 547 962 |
| Fixed Assets | 1 032 330 | 2 282 703 |
| Net Current Assets Liabilities | -1 173 031 | -1 520 511 |
| Nominal Value Shares Issued | 100 | |
| Number Shares Allotted | 100 | |
| Number Shares Issued | 100 | |
| Par Value Share | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors Due After One Year | 900 000 | |
| Total Assets Less Current Liabilities | -140 601 | 762 292 |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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