Founded in 2013, Number Fourteen (management), classified under reg no. 08412058 is an active company. Currently registered at Kinetic Business Centre WD6 4PJ, Borehamwood the company has been in the business for 11 years. Its financial year was closed on 28th December and its latest financial statement was filed on December 31, 2022. Since May 1, 2015 Number Fourteen (management) Limited is no longer carrying the name Simowa.
At present there are 2 directors in the the company, namely Simon G. and Simon W.. In addition one secretary - Simon G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kinetic Business Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 08412058 |
| Date of Incorporation | Wed, 20th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th December |
| Company age | 11 years old |
| Account next due date | Sat, 28th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 20 February 2013
Position: Secretary
Appointed: 20 February 2013
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Koru (Holdings) Limited that entered Borehamwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Simon W.
| Notified on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koru (Holdings) Limited
Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09279327 |
| Notified on | 10 December 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
| Simowa | May 1, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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