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1 1 K V Limited HAYWARDS HEATH


1 1 K V started in year 2004 as Private Limited Company with registration number 05148866. The 1 1 K V company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX. Since July 3, 2009 1 1 K V Limited is no longer carrying the name Phronesis Technology.

There is a single director in the company at the moment - Kevin H., appointed on 9 June 2004. In addition, a secretary was appointed - Jemma H., appointed on 9 June 2004. As of 26 October 2020, our data shows no information about any ex officers on these positions.

1 1 K V Limited Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05148866
Date of Incorporation Wed, 9th Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (247 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Kevin H.

Position: Director

Appointed: 09 June 2004

Jemma H.

Position: Secretary

Appointed: 09 June 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Kevin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Phronesis Technology July 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth125 825110 144241 584257 548245 765271 983   
Balance Sheet
Cash Bank On Hand     237 004143 48436 20635 077
Current Assets108 941103 562264 819276 279269 397262 086198 55867 77066 451
Debtors45 44430 81971 69074 12381 98725 08255 07431 56431 374
Net Assets Liabilities     271 983208 782206 889151 865
Property Plant Equipment     24 63913 9069 27623 546
Cash Bank In Hand63 49772 743193 129202 156187 410237 004   
Net Assets Liabilities Including Pension Asset Liability125 825110 144241 584257 548245 765271 983   
Tangible Fixed Assets4 637 21 87720 57315 43024 639   
Reserves/Capital
Called Up Share Capital222222   
Profit Loss Account Reserve124 817110 684238 991252 873238 165261 702   
Shareholder Funds125 825110 144241 584257 548245 765271 983   
Other
Accumulated Depreciation Impairment Property Plant Equipment     36 49925 35629 98636 716
Additions Other Than Through Business Combinations Property Plant Equipment        21 000
Administrative Expenses       35 893120 585
Average Number Employees During Period     1111
Comprehensive Income Expense       76 2071 210
Creditors     54 19439 96120 44519 557
Depreciation Expense Property Plant Equipment       4 6306 730
Depreciation Rate Used For Property Plant Equipment      252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      15 756  
Disposals Property Plant Equipment      21 876  
Dividends Paid       78 10056 234
Fixed Assets34 81628 63153 64154 41952 20164 09155 113164 807109 444
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax       6 39610 367
Gross Profit Loss       123 667105 000
Increase From Depreciation Charge For Year Property Plant Equipment      4 6134 6306 730
Investments     39 45241 207155 53185 898
Investments Fixed Assets30 17928 63131 76433 84636 77139 45241 207155 53185 898
Net Current Assets Liabilities91 00981 513187 943203 129193 564207 892158 59747 32546 894
Operating Profit Loss       87 774-15 585
Other Interest Receivable Similar Income Finance Income       26 
Profit Loss       76 2071 210
Profit Loss On Ordinary Activities Before Tax       94 196-5 218
Property Plant Equipment Gross Cost     61 13839 26239 26260 262
Taxation Including Deferred Taxation Balance Sheet Subtotal      4 9285 2434 473
Tax Tax Credit On Profit Or Loss On Ordinary Activities       17 989-6 428
Total Assets Less Current Liabilities125 825110 144241 584257 548245 765271 983213 710212 132156 338
Creditors Due Within One Year17 93222 04976 87673 15175 83354 194   
Other Aggregate Reserves -542       
Revaluation Reserve1 006 2 5914 6737 59810 279   
Tangible Fixed Assets Additions  21 8774 166 14 353   
Tangible Fixed Assets Cost Or Valuation32 71332 71354 59058 75658 75661 138   
Tangible Fixed Assets Depreciation28 07632 71332 71338 18343 32636 499   
Tangible Fixed Assets Depreciation Charged In Period 4 637 5 4705 1435 143   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     11 970   
Tangible Fixed Assets Disposals     11 971   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates June 9, 2020
filed on: 24th, June 2020
Free Download (3 pages)

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