KNEKTD LIMITED - RICHMOND-UPON-THAMES
| Company Profile | Company Filings |
Overview
KNEKTD LIMITED is a Private Limited Company from RICHMOND-UPON-THAMES UNITED KINGDOM and has the status: Active.
KNEKTD LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343911. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
KNEKTD LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343911. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
KNEKTD LIMITED - RICHMOND-UPON-THAMES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
24 ORMOND ROAD
RICHMOND-UPON-THAMES
TW10 6TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIVEPOINTONE LTD (until 21/10/2010)
FIVEPOINTONE LTD (until 21/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN WILSON | Sep 1983 | British | Director | 2007-08-15 | CURRENT |
| MS LAURA JAYNE WILSON | Mar 1985 | British | Director | 2016-02-26 | CURRENT |
| MR JAMIE PETER ERASMUS | Apr 1985 | British | Director | 2014-11-06 UNTIL 2017-05-31 | RESIGNED |
| MICHAEL WILSON | Secretary | 2007-08-15 UNTIL 2013-03-25 | RESIGNED | ||
| MR STEWART MICHAEL MAYNARD | Aug 1987 | British | Director | 2018-05-01 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Wilson | 2016-12-02 | 9/1983 | Richmond-Upon-Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Laura Jayne Wilson | 2016-12-02 | 3/1985 | Wembley Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KNEKTD LIMITED - Filleted accounts | 2024-04-13 | 31-07-2023 | £34,465 equity |
| KNEKTD LIMITED - Filleted accounts | 2022-10-28 | 31-07-2022 | £18,274 equity |
| KNEKTD LIMITED - Filleted accounts | 2022-02-11 | 31-07-2021 | £5,713 Cash £-119,782 equity |
| Knektd Limited - Filleted accounts | 2021-04-16 | 31-07-2020 | £-192,517 equity |
| Knektd Limited - Filleted accounts | 2020-07-25 | 31-07-2019 | £30,633 Cash £-142,246 equity |
| Knektd Limited - Filleted accounts | 2019-04-27 | 31-07-2018 | £32,819 Cash £8,909 equity |
| Knektd Limited - Filleted accounts | 2018-04-25 | 31-07-2017 | £41,623 equity |
| KNEKTD LIMITED - Abbreviated accounts | 2017-04-28 | 31-07-2016 | £472 Cash |
| KNEKTD LIMITED - Abbreviated accounts | 2016-04-29 | 31-07-2015 | £51,086 Cash |
| Knektd Limited - Abbreviated accounts | 2015-04-01 | 31-07-2014 | £41,343 Cash |