Knightsbridge Secretaries Limited

General information

Name:

Knightsbridge Secretaries Ltd

Office Address:

136 Sloane Street SW1X 9AY London

Number: 05938635

Incorporation date: 2006-09-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knightsbridge Secretaries is a business located at SW1X 9AY London at 136 Sloane Street. The enterprise was established in 2006 and is registered as reg. no. 05938635. The enterprise has been present on the UK market for 18 years now and its official state is active. 17 years ago this business changed its registered name from Knightsbridge Recruitment to Knightsbridge Secretaries Limited. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Knightsbridge Secretaries Ltd released its account information for the period that ended on 2022/06/30. The business most recent confirmation statement was submitted on 2023/01/18.

At the moment, this firm is managed by just one director: William M., who was formally appointed in 2006.

The companies with significant control over this firm include: Amp 75 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wardour Street, W1F 0UR and was registered as a PSC under the reg no 01205549.

  • Previous company's names
  • Knightsbridge Secretaries Limited 2007-04-10
  • Knightsbridge Recruitment Ltd 2006-09-18

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 18 September 2006

Latest update: 13 January 2024

People with significant control

Amp 75 Limited
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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