Kna-bnd Corp, U.k. Ltd. is a private limited company that can be found at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director.
Director Pierre-Philippe B., appointed on 12 January 2018.
The company is officially categorised as "activities of real estate investment trusts" (SIC: 64306), "financial management" (SIC: 70221), "activities of venture and development capital companies" (SIC: 64303). According to CH information there was a change of name on 2021-02-17 and their previous name was Holding Bishop Uk Ltd..
The last confirmation statement was sent on 2023-04-25 and the deadline for the next filing is 2024-05-09. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Carlyle House Lower Ground Floor |
| Office Address2 | 235-237 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 11146915 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Activities of real estate investment trusts |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 12 January 2018
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Kna-Bnd Corp U.k. One, Ltd from London, England. This PSC is categorised as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Pierre B. This PSC has significiant influence or control over the company,. Then there is Kna-Bnd Land Cities, Sas, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a sas" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Kna-Bnd Corp U.K. One, Ltd
71-75, Shelton Street, Covent Garden Shelton Street, London, WC2H 9JQ, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14285654 |
| Notified on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Pierre B.
| Notified on | 12 January 2018 |
| Ceased on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Kna-Bnd Land Cities, Sas
45 Avenue Bosquet, Paris, 75007, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | Registre Du Commerce De Paris |
| Registration number | Paris B 902 381 771 |
| Notified on | 17 August 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
significiant influence or control |
Pierre-Philippe B.
| Notified on | 12 January 2018 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Holding Bishop Uk | February 17, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 500 | 500 | 500 | 500 | |
| Net Assets Liabilities | 500 | 500 | 500 | 500 | 500 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | |||
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 5th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy