Knochenanton Ltd. in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Knochenanton Ltd. has been prospering on the British market for 17 years. Started with Registered No. 06353449 in 2007, the firm is based at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. The enterprise's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Knochenanton Limited. released its latest accounts for the financial period up to Saturday 31st December 2022. The firm's most recent confirmation statement was released on Sunday 1st October 2023.

Right now, the following limited company is managed by one managing director: Mattias B., who was arranged to perform management duties on August 28, 2007. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Mattias B. 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	2011-08-31	2012-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	120	120	120	120	120	120

Balance Sheet
Cash Bank On Hand						120	120	120	120	120	120	120
Net Assets Liabilities						120	120	100	120	120	120	120
Cash Bank In Hand				120	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120	120	120

Capital & Reserves
Shareholder Funds	120	120	120	120	120	120

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	120	120				0	0	0	0	0
Number Shares Allotted		120	120	120	120	120	120	100	120	120	120	120
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	120	120	120	120	120	120

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 1 April 2024

Mattias B.

Role: Director

Appointed: 28 August 2007

Latest update: 1 April 2024

People with significant control

Mattias B.

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter N.

Notified on 6 June 2016

Ceased on 1 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	4 April 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 July 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Knochenanton Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Mattias B.

Primary Secretary Services Ltd.

People with significant control

Mattias B.

Peter N.

Accounts Documents

Company filings

Filing category

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