Founded in 2016, Knightsbridge Marketing, classified under reg no. 09999014 is an active company. Currently registered at 7 Church Hill SW19 7BN, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sun, 12th Jun 2016 Knightsbridge Marketing Ltd is no longer carrying the name Distance & Time.
The firm has one director. Marc V., appointed on 12 February 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Leon W.. There were no ex secretaries.
| Office Address | 7 Church Hill |
| Town | London |
| Post code | SW19 7BN |
| Country of origin | United Kingdom |
| Registration Number | 09999014 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 12 February 2016
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Beverley V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marc V. This PSC owns 25-50% shares and has 25-50% voting rights.
Beverley V.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Distance & Time | June 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 56 761 | 42 877 | 16 836 | 60 726 | 14 008 | 85 517 | 67 871 |
| Current Assets | 79 261 | 68 514 | 49 053 | 65 775 | 43 946 | 135 364 | 124 391 |
| Debtors | 22 500 | 25 637 | 32 217 | 5 049 | 29 938 | 49 847 | 56 520 |
| Net Assets Liabilities | 54 449 | 94 019 | 151 709 | 136 509 | 156 980 | 215 702 | 246 612 |
| Other Debtors | 22 500 | 2 | 1 788 | 27 120 | 4 847 | 5 520 | |
| Property Plant Equipment | 1 137 078 | 1 137 078 | 1 137 078 | ||||
| Other | |||||||
| Bank Borrowings | 666 494 | 666 494 | 666 494 | ||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 137 078 | 1 137 078 | 1 137 078 | ||||
| Creditors | 24 862 | 361 469 | 663 729 | 664 257 | 666 494 | 614 313 | 610 487 |
| Fixed Assets | 50 | 621 698 | 1 290 111 | 1 264 459 | 1 367 075 | 1 361 145 | 1 399 202 |
| Investments Fixed Assets | 50 | 50 | 153 033 | 127 381 | 229 997 | 224 067 | 262 124 |
| Net Current Assets Liabilities | 54 399 | -166 210 | -474 673 | -463 693 | -543 601 | -478 949 | -486 096 |
| Other Creditors | 16 015 | 2 518 | 578 579 | 590 146 | 575 091 | ||
| Other Investments Other Than Loans | 50 | 50 | 127 381 | 229 997 | 224 067 | 262 124 | |
| Property Plant Equipment Gross Cost | 1 137 078 | 1 137 078 | 1 137 078 | ||||
| Taxation Social Security Payable | 5 968 | 13 870 | 11 528 | ||||
| Total Assets Less Current Liabilities | 54 449 | 455 488 | 815 438 | 800 766 | 823 474 | 882 196 | 913 106 |
| Trade Creditors Trade Payables | 1 450 | 351 | 354 | 3 000 | 10 297 | 23 868 | |
| Trade Debtors Trade Receivables | 2 818 | 45 000 | 51 000 | ||||
| Accrued Liabilities | 3 000 | 3 000 | 6 365 | 3 000 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 621 648 | 515 430 | |||||
| Bank Borrowings Overdrafts | 361 469 | 664 257 | 666 494 | ||||
| Corporation Tax Payable | 5 087 | 12 378 | 4 558 | 5 968 | |||
| Dividends Paid | 37 200 | ||||||
| Investment Property | 621 648 | 1 137 078 | 1 137 078 | 1 137 078 | |||
| Investment Property Fair Value Model | 621 648 | 1 137 078 | 1 137 078 | ||||
| Number Shares Issued Fully Paid | 49 | 49 | 49 | 49 | |||
| Other Taxation Social Security Payable | 7 397 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 22 500 | 25 635 | 1 870 | 2 818 | |||
| Profit Loss | 76 768 | ||||||
| Recoverable Value-added Tax | 1 391 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 10th Feb 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (5 pages) |
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