Kneja Packaging Ltd HARROW


Founded in 2013, Kneja Packaging, classified under reg no. 08570860 is an active company. Currently registered at Grove House Third Floor HA1 3AW, Harrow the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2019/02/18 Kneja Packaging Ltd is no longer carrying the name Proctor Hansen And Philpot.

The firm has one director. Guljid S., appointed on 18 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nikhilrai A. who worked with the the firm until 18 February 2019.

Kneja Packaging Ltd Address / Contact

Office Address Grove House Third Floor
Office Address2 55lowlands Road
Town Harrow
Post code HA1 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08570860
Date of Incorporation Mon, 17th Jun 2013
Industry Non-specialised wholesale trade
Industry Unlicensed carrier
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Guljid S.

Position: Director

Appointed: 18 February 2019

Nikhilrai A.

Position: Director

Appointed: 09 October 2015

Resigned: 18 February 2019

Nikhilrai A.

Position: Secretary

Appointed: 17 June 2013

Resigned: 18 February 2019

Vinh H.

Position: Director

Appointed: 17 June 2013

Resigned: 09 October 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Guljid S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kneja Holdings Ltd that put Harrow, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nikhilrai A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Guljid S.

Notified on 21 February 2019
Nature of control: 75,01-100% shares

Kneja Holdings Ltd

Middlesex House Second Floor 130 College Road, Harrow, HA1 1BQ, England

Legal authority Companies Act 2006
Legal form Ltd
Notified on 20 February 2019
Ceased on 21 February 2019
Nature of control: 75,01-100% shares

Nikhilrai A.

Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control: 75,01-100% shares

Company previous names

Proctor Hansen And Philpot February 18, 2019
Proctor Hansen And Philpot Asset Management November 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-12-312022-12-31
Net Worth100100100100     
Balance Sheet
Cash Bank On Hand     1 466197 6446 9844 431
Current Assets     26 946492 621264 034307 524
Debtors     6 940258 177226 250287 043
Net Assets Liabilities   10010010035 589109 06474 589
Other Debtors     -1 500140 600210 348209 848
Property Plant Equipment       23 58918 871
Total Inventories     18 54036 80030 80016 050
Net Assets Liabilities Including Pension Asset Liability100100100100     
Reserves/Capital
Shareholder Funds100100100100     
Other
Accumulated Depreciation Impairment Property Plant Equipment        4 718
Additions Other Than Through Business Combinations Property Plant Equipment       23 589 
Average Number Employees During Period      132
Bank Borrowings      50 000  
Bank Overdrafts      50 00044 19734 523
Creditors     24 687407 032189 718251 806
Finance Lease Liabilities Present Value Total       -5 55510 624
Increase From Depreciation Charge For Year Property Plant Equipment        4 718
Net Current Assets Liabilities     2 25985 58985 47555 718
Other Creditors     -2 200135 017-62 800-5 686
Property Plant Equipment Gross Cost       23 58923 589
Taxation Social Security Payable     -2 80220 667-16 5541 165
Total Assets Less Current Liabilities     2 25985 589  
Trade Creditors Trade Payables     29 689247 638219 271211 180
Trade Debtors Trade Receivables     8 440117 57715 90277 195
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100   
Number Shares Allotted100100100100100100   
Par Value Share111111   
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
Free Download (1 page)

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