1 1 K V Limited

General information

Name:

1 1 K V Ltd

Office Address:

Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath

Number: 05148866

Incorporation date: 2004-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 1 K V has been on the market for at least sixteen years. Established under number 05148866, this company is registered as a Private Limited Company. You may find the headquarters of this company during its opening times at the following address: Kingfisher House Hurstwood Grange Hurstwood Lane, RH17 7QX Haywards Heath. Established as Phronesis Technology, this business used the business name until July 3, 2009, when it got changed to 1 1 K V Limited. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2019/06/30 is the last time the company accounts were reported.

So far, the firm has only been supervised by one managing director: Kevin H. who has been leading it for sixteen years. To provide support to the directors, the firm has been using the skills of Jemma H. as a secretary since 2004.

Kevin H. 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.

  • Previous company's names
  • 1 1 K V Limited 2009-07-03
  • Phronesis Technology Limited 2004-06-09

Financial data based on annual reports

Company staff

Kevin H.

Role: Director

Appointed: 09 June 2004

Latest update: 26 August 2020

Jemma H.

Role: Secretary

Appointed: 09 June 2004

Latest update: 26 August 2020

People with significant control

Kevin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 June 2015
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 June 2015
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 June 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates June 9, 2020 (CS01)
filed on: 24th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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