Khws Limited in 1st Floor South LONDON

Khws Limited LONDON

Khws started in year 1993 as Private Limited Company with registration number 02781801. The Khws company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 2008/06/10 Khws Limited is no longer carrying the name K. H. W. S.

Currently there are 3 directors in the the firm, namely Nick H., Mark S. and Andrew W.. In addition one secretary - Andrew W. - is with the company. Currenlty, the firm lists one former director, whose name is Tina E. and who left the the firm on 26 May 1993. In addition, there is one former secretary - Tina E. who worked with the the firm until 26 May 1993.

Khws Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781801
Date of Incorporation	Wed, 20th Jan 1993
Industry	Advertising agencies
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Nick H.

Position: Director

Appointed: 13 October 1993

Mark S.

Position: Director

Appointed: 13 October 1993

Andrew W.

Position: Secretary

Appointed: 26 May 1993

Andrew W.

Position: Director

Appointed: 04 February 1993

Tina E.

Position: Secretary

Appointed: 04 February 1993

Resigned: 26 May 1993

Tina E.

Position: Director

Appointed: 04 February 1993

Resigned: 26 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 04 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1993

Resigned: 04 February 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Khws Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares. The third one is Andrew W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Khws Holdings Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England
Registration number	10622365
Notified on	16 February 2017
Nature of control:	75,01-100% shares

Mark S.

Notified on	6 April 2016
Ceased on	16 February 2017
Nature of control:	25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	16 February 2017
Nature of control:	25-50% shares

Nicholas H.

Notified on	6 April 2016
Ceased on	16 February 2017
Nature of control:	25-50% shares

Company previous names

K. H. W. S	June 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	603.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	603.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 26th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 26th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, January 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, December 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 26th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 26th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 23rd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 23rd, March 1999	accounts	Free Download (13 pages)
363a	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 8th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 8th, December 1997	accounts	Free Download (11 pages)
363a	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 10th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 10th, December 1996	accounts	Free Download (10 pages)
363x	Return made up to 20/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (4 pages)
363x	Return made up to 20/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 27th, December 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 27th, December 1995	accounts	Free Download (10 pages)
363x	Return made up to 20/01/95; full list of members filed on: 26th, January 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 26th, January 1995	annual return
363(353)	Location of register of members address changed filed on: 26th, January 1995	annual return	Free Download
363x	Return made up to 20/01/95; full list of members filed on: 26th, January 1995	annual return
AA	Small-sized company accounts made up to 1994/06/30 filed on: 15th, November 1994	accounts
AA	Small-sized company accounts made up to 1994/06/30 filed on: 15th, November 1994	accounts	Free Download
363x	Return made up to 20/01/94; full list of members filed on: 7th, February 1994	annual return	Free Download (6 pages)
363x	Return made up to 20/01/94; full list of members filed on: 7th, February 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, October 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, October 1993	accounts	Free Download

Khws Limited LONDON

Khws Limited Address / Contact

Company Information / Profile

Company staff

Nick H.

Mark S.

Andrew W.

Andrew W.

Tina E.

Tina E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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