3b Knights Emporium Limited is a private limited company that can be found at 3 Essex House, 18 Douglas Close, Stanmore HA7 3FJ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Hasan A., appointed on 10 January 2022. Director Atifah K., appointed on 27 April 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Essex House |
| Office Address2 | 18 Douglas Close |
| Town | Stanmore |
| Post code | HA7 3FJ |
| Country of origin | United Kingdom |
| Registration Number | 13361443 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 27 April 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Atifah K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Hasan A. This PSC owns 25-50% shares. The third one is Focusync (Uk) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Atifah K.
| Notified on | 6 March 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Hasan A.
| Notified on | 6 March 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Focusync (Uk) Limited
2 Church Road, Ham, Richmond, TW10 5JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04728593 |
| Notified on | 11 November 2022 |
| Ceased on | 6 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Atifah K.
| Notified on | 27 April 2021 |
| Ceased on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 12 360 | 12 932 |
| Net Assets Liabilities | -858 | -152 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 850 | 700 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 12 368 | 12 384 |
| Net Current Assets Liabilities | -8 | 548 |
| Total Assets Less Current Liabilities | -8 | 548 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 13th September 2023 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
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