Founded in 2015, Folkestone Invest, classified under reg no. 09882842 is an active company. Currently registered at 205 Lavender Hill SW11 5TB, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 3rd February 2022 Folkestone Invest Ltd is no longer carrying the name Knokke Invest.
The firm has 2 directors, namely Olivier D., Hendrik D.. Of them, Hendrik D. has been with the company the longest, being appointed on 20 November 2015 and Olivier D. has been with the company for the least time - from 4 February 2022. As of 29 March 2024, there was 1 ex director - Olivier D.. There were no ex secretaries.
Office Address | 205 Lavender Hill |
Town | London |
Post code | SW11 5TB |
Country of origin | United Kingdom |
Registration Number | 09882842 |
Date of Incorporation | Fri, 20th Nov 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Olivier D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hendrik D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hendrik D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivier D.
Notified on | 22 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hendrik D.
Notified on | 27 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hendrik D.
Notified on | 6 April 2016 |
Ceased on | 5 April 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olivier D.
Notified on | 6 April 2016 |
Ceased on | 11 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Knokke Invest | February 3, 2022 |
Lordale Development | January 11, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2019-11-30 | 2020-11-30 |
Net Worth | 100 | |||
Balance Sheet | ||||
Debtors | 100 | |||
Current Assets | 100 | 100 | ||
Net Assets Liabilities | 100 | 100 | 410 | 920 |
Reserves/Capital | ||||
Called Up Share Capital | 100 | |||
Shareholder Funds | 100 | |||
Other | ||||
Advances Credits Directors | ||||
Number Shares Allotted | 100 | 100 | ||
Par Value Share | 1 | 1 | ||
Total Assets Less Current Liabilities | 100 | 100 | 100 | |
Value Shares Allotted | 100 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 510 | 1 020 | ||
Average Number Employees During Period | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
Creditors | 1 371 866 | 1 371 866 | ||
Fixed Assets | 1 371 866 | 1 371 866 | ||
Net Current Assets Liabilities | 1 371 766 | 1 371 766 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 14th September 2023 filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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