123 Knee Limited LONDON

Founded in 2014, 123 Knee, classified under reg no. 09110011 is an active company. Currently registered at Second Floor EC1A 4JQ, London the company has been in the business for seven years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.

The company has 2 directors, namely Daniel E., Glyn E.. Of them, Daniel E., Glyn E. have been with the company the longest, being appointed on 1 July 2014. As of 11 May 2021, there was 1 ex director - Sue E.. There were no ex secretaries.

123 Knee Limited Address / Contact

Office Address Second Floor
Office Address2 123 Aldersgate Street
Town London
Post code EC1A 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09110011
Date of Incorporation Tue, 1st Jul 2014
Industry Hospital activities
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (11 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Daniel E.

Position: Director

Appointed: 01 July 2014

Glyn E.

Position: Director

Appointed: 01 July 2014

Sue E.

Position: Director

Appointed: 01 July 2014

Resigned: 12 August 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Glyn E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan E. This PSC owns 25-50% shares and has 25-50% voting rights.

Glyn E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan E.

Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth100100100   
Balance Sheet
Cash Bank On Hand  100100100100
Net Assets Liabilities  100100100100
Cash Bank In Hand100100100   
Net Assets Liabilities Including Pension Asset Liability100100100   
Shareholder Funds100100100   
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Wednesday 12th August 2020
filed on: 15th, August 2020
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