Knc Management 5 Ltd in Hounslow/greater London, TW4 6JQ

Description

Data updated on: 01-11-2023

Started with Reg No. 08309621 twelve years ago, Knc Management 5 Ltd is a Private Limited Company. The business official registration address is Companyplanet Unit, 50 Salisbury Road Hounslow/greater London. This business's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent financial reports cover the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-27.

Currently, there’s only one director in the company: Rene D. (since January 27, 2013). This business had been supervised by Xiaomeng H. till 2013. Another limited company has been appointed as one of the secretaries of this company: Companies Assistance Services Ltd.

Rene D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	1 000

Balance Sheet
Cash Bank On Hand					100	100	100		100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1 000	1 000

Capital & Reserves
Shareholder Funds	100	100	100	100	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000		100	100	100
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10
Par Value Share	10	10	10	10	100	10	10	10	10	10
Share Capital Allotted Called Up Paid	100	100	100	100	1 000

Company staff

Companies Assistance Services Ltd

Role: Corporate Secretary

Appointed: 01 August 2023

Address: Salisbury Road, Hounslow/Greater London, TW4 6JQ, United Kingdom

Latest update: 18 January 2024

Rene D.

Role: Director

Appointed: 27 January 2013

Latest update: 18 January 2024

Company Consultants & Secretarial Ltd

Role: Corporate Secretary

Appointed: 27 November 2012

Address: Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

Latest update: 18 January 2024

People with significant control

Rene D.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 6 August 2014
Start Date For Period Covered By Report	2012-11-27
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	6 August 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	18 February 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 14 January 2018
Date Approval Accounts	14 January 2018

Knc Management 5 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Companies Assistance Services Ltd

Rene D.

Company Consultants & Secretarial Ltd

Xiaomeng H.

People with significant control

Rene D.

Accounts Documents

Company filings

Filing category

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