Knabu Distributed Systems Ltd LONDON


Knabu Distributed Systems Ltd is a private limited company located at 114 Westbourne Studios, 242 Acklam Road, London W10 5JJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Sharnjit K., appointed on 12 February 2020. Director Gabrielle P., appointed on 29 November 2017.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Knabu Distributed Systems Ltd Address / Contact

Office Address 114 Westbourne Studios
Office Address2 242 Acklam Road
Town London
Post code W10 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11087784
Date of Incorporation Wed, 29th Nov 2017
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 June 2021

Sharnjit K.

Position: Director

Appointed: 12 February 2020

Gabrielle P.

Position: Director

Appointed: 29 November 2017

Arun A.

Position: Director

Appointed: 12 February 2020

Resigned: 06 September 2021

Janet A.

Position: Director

Appointed: 19 July 2019

Resigned: 16 December 2019

Hakim M.

Position: Director

Appointed: 19 July 2019

Resigned: 26 May 2022

Barry M.

Position: Director

Appointed: 29 November 2017

Resigned: 12 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Gabrielle P. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Barry M. This PSC owns 25-50% shares. Moving on, there is Gabrielle P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabrielle P.

Notified on 27 May 2022
Nature of control: 25-50% voting rights

Barry M.

Notified on 18 October 2019
Ceased on 5 May 2022
Nature of control: 25-50% shares

Gabrielle P.

Notified on 29 November 2017
Ceased on 5 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Barry M.

Notified on 29 November 2017
Ceased on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand29322 43289 0231 335 210269 424
Current Assets6 70522 491119 5901 544 521753 407
Debtors6 4125930 567209 311483 983
Net Assets Liabilities220 401  1 288 596514 827
Other Debtors6 4125930 267148 787167 478
Other
Average Number Employees During Period44414
Creditors227 1062 50078 416345 695318 632
Deferred Income    226 290
Equity Securities Held   89 770-89 770
Fixed Assets   89 77080 052
Intangible Assets    80 052
Intangible Assets Gross Cost    80 052
Investments   89 770 
Net Current Assets Liabilities6 70519 99141 1741 198 826434 775
Other Creditors227 1062 50013 450143 799 
Recoverable Value-added Tax    152 891
Taxation Social Security Payable   40 17260 172
Total Additions Including From Business Combinations Intangible Assets    80 052
Trade Creditors Trade Payables  64 966161 72432 170
Trade Debtors Trade Receivables  30060 524163 614
Investments Fixed Assets  13 74489 770 
Nominal Value Shares Issued Specific Share Issue 00  
Number Shares Issued Fully Paid 34 89165390 460 
Other Investments Other Than Loans  13 74489 770 
Other Taxation Social Security Payable   40 172 
Par Value Share 000 
Profit Loss -173 809-85 896-851 925 
Total Assets Less Current Liabilities6 70519 99154 9181 288 596 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, December 2023
Free Download (7 pages)

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