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Knn Project Management Office Ltd KINGTON


Founded in 2014, Knn Project Management Office, classified under reg no. 09197021 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Liliia K., appointed on 9 February 2023. In addition, a secretary was appointed - Liliia K., appointed on 8 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knn Project Management Office Ltd Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09197021
Date of Incorporation Sun, 31st Aug 2014
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Liliia K.

Position: Director

Appointed: 09 February 2023

Liliia K.

Position: Secretary

Appointed: 08 February 2023

Huseyin K.

Position: Secretary

Appointed: 18 May 2022

Resigned: 08 February 2023

Huseyin K.

Position: Director

Appointed: 12 May 2022

Resigned: 08 February 2023

Liliia K.

Position: Director

Appointed: 28 February 2022

Resigned: 18 May 2022

Liliia K.

Position: Director

Appointed: 08 February 2022

Resigned: 08 February 2023

Liliia K.

Position: Director

Appointed: 07 January 2017

Resigned: 19 March 2020

Liliia K.

Position: Secretary

Appointed: 01 February 2015

Resigned: 18 May 2022

Kenan C.

Position: Director

Appointed: 31 August 2014

Resigned: 28 February 2022

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we found, there is Liliia K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Huseyin K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Liliia K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liliia K.

Notified on 8 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huseyin K.

Notified on 18 May 2022
Ceased on 8 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liliia K.

Notified on 28 February 2022
Ceased on 18 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenan C.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 75,01-100% shares

Liliia K.

Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth17 3844 614       
Balance Sheet
Current Assets17 9302 60028 16310 65916 8843 28294 01948 3943 421
Net Assets Liabilities 4 71427 52310 05114 98111 1016 90492 275-82 476
Net Assets Liabilities Including Pension Asset Liability17 3844 614       
Reserves/Capital
Called Up Share Capital1100       
Profit Loss Account Reserve18 0724 514       
Shareholder Funds17 3844 614       
Other
Average Number Employees During Period     2111
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100100100100
Creditors  5 3516 0198 652 98 75092 37589 958
Depreciation Amortisation Impairment Expense  3 0002 9503 0003 0002 950  
Fixed Assets 2 0144 6115 3116 6497 71911 5359 2283 961
Net Current Assets Liabilities18 0732 60022 8124 6408 2323 28294 01948 3943 421
Other Operating Expenses Format2  16 83316 39819 98112 28812 009  
Other Operating Income Format2     16 826   
Profit Loss  22 57825 65936 8832 398686  
Raw Materials Consumables Used  20 47524 12529 89014 75026 505  
Staff Costs Employee Benefits Expense  19 30121 19021 56430 93859 851  
Tax Tax Credit On Profit Or Loss On Ordinary Activities  5 3516 0198 652563161  
Total Assets Less Current Liabilities17 3844 61427 52310 05114 98111 101105 6541007 482
Turnover Revenue  87 77296 341119 97047 11142 828  
Creditors Due Within One Year546        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 27th, February 2024
Free Download (8 pages)

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