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Kns1 Ltd BASILDON


Kns1 Ltd is a private limited company situated at 1 Wrexham Road, Basildon SS15 6PX. Incorporated on 2020-06-11, this 3-year-old company is run by 1 director.
Director Kamran L., appointed on 30 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was sent on 2023-03-30 and the due date for the following filing is 2024-04-13. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Kns1 Ltd Address / Contact

Office Address 1 Wrexham Road
Town Basildon
Post code SS15 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12661826
Date of Incorporation Thu, 11th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Engineering design activities for industrial process and production
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Kamran L.

Position: Director

Appointed: 30 January 2023

Seyedeh N.

Position: Director

Appointed: 11 June 2020

Resigned: 30 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Kamran L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Seyedeh N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kamran L.

Notified on 18 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Seyedeh N.

Notified on 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel L.

Notified on 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Seyedeh N.

Notified on 11 June 2020
Ceased on 18 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Average Number Employees During Period1 
Total Assets Less Current Liabilities100 
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024-01-04
filed on: 4th, January 2024
Free Download (2 pages)

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