Knowle House Ltd is a private limited company registered at 17 Backfields Lane, Bristol BS2 8QW. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director David O., appointed on 27 February 2020. Director Dan F., appointed on 17 July 2019. Director Steve D., appointed on 17 July 2019.
Moving on to secretaries, we can mention: Dan F., appointed on 17 July 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-07-16 and the due date for the next filing is 2024-07-30. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 17 Backfields Lane |
| Town | Bristol |
| Post code | BS2 8QW |
| Country of origin | United Kingdom |
| Registration Number | 12108522 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 17 July 2019
Position: Secretary
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is David O. This PSC has significiant influence or control over this company,. Another one in the PSC register is Dan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steve D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David O.
| Notified on | 26 August 2020 |
| Nature of control: |
significiant influence or control |
Dan F.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steve D.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oxygen Management Ltd
2 Michaels Court, Hanney Road,, Abingdon, OX13 5HR, United Kingdom
| Legal authority | England |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10733342 |
| Notified on | 17 July 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 480 | 19 773 | |
| Net Assets Liabilities | -13 792 | -40 457 | -9 326 |
| Other | |||
| Version Production Software | 2 021 | 2 023 | |
| Accrued Liabilities | 500 | 360 | 390 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 140 135 | 50 318 | |
| Bank Borrowings | 951 985 | 1 055 079 | |
| Creditors | 13 792 | 239 087 | 164 473 |
| Investment Property | 1 140 135 | 1 190 453 | |
| Investment Property Fair Value Model | 1 140 135 | ||
| Loans From Directors | 13 292 | 238 727 | 164 083 |
| Net Current Assets Liabilities | -13 792 | -228 607 | -144 700 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 |
| Nominal Value Shares Issued In Period | 1 | ||
| Number Shares Allotted | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | ||
| Par Value Share | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | -13 792 | 911 528 | 1 045 753 |
| Advances Credits Directors | -13 292 | -238 727 | -164 082 |
| Advances Credits Made In Period Directors | 75 000 | ||
| Advances Credits Repaid In Period Directors | 13 292 | 225 435 | 355 |
| Amount Specific Advance Or Credit Directors | -4 466 | -79 493 | -54 493 |
| Amount Specific Advance Or Credit Made In Period Directors | 25 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 466 | 75 027 | 355 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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