K9 Limited in LONDON

K9 Limited LONDON

Founded in 1998, K9, classified under reg no. 03648363 is an active company. Currently registered at 67 Eccleston Square Mews SW1V 1QN, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Dec 2020 K9 Limited is no longer carrying the name Port Marine Hotels.

There is a single director in the firm at the moment - Charles G., appointed on 20 July 2009. In addition, a secretary was appointed - Charles G., appointed on 12 October 1998. As of 27 April 2024, there was 1 ex director - Robert G.. There were no ex secretaries.

K9 Limited Address / Contact

Office Address	67 Eccleston Square Mews
Town	London
Post code	SW1V 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03648363
Date of Incorporation	Mon, 12th Oct 1998
Industry	Activities of investment trusts
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Charles G.

Position: Director

Appointed: 20 July 2009

Charles G.

Position: Secretary

Appointed: 12 October 1998

Robert G.

Position: Director

Appointed: 12 October 1998

Resigned: 26 April 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Charles G. This PSC and has 75,01-100% shares.

Charles G.

Notified on	11 October 2016
Nature of control:	75,01-100% shares

Company previous names

Port Marine Hotels	December 3, 2020
Goodbye Magazine	June 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Creditors	204 336
Investments Fixed Assets	200 000
Net Current Assets Liabilities	-204 336
Number Shares Issued Fully Paid	100
Other Creditors	204 336
Par Value Share	1	1	1	1	1	1
Total Assets Less Current Liabilities	-4 336
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, August 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 8th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 8th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 30th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 30th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 4th Oct 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 4th Oct 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 30th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/00	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/99	annual return
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/99	annual return

K9 Limited LONDON

K9 Limited Address / Contact

Company Information / Profile

Company staff

Charles G.

Charles G.

Robert G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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