Knutsen Oas (UK) Limited

General information

Name:

Knutsen Oas (UK) Ltd

Office Address:

3rd Floor, 11 - 12 St. James's Square SW1Y 4LB London

Number: 03765737

Incorporation date: 1999-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 03765737. This firm was established in 1999. The office of the firm is situated at 3rd Floor, 11 - 12 St. James's Square. The post code for this place is SW1Y 4LB. 25 years ago the firm changed its registered name from Betissue to Knutsen Oas (UK) Limited. This company's SIC code is 50200 and has the NACE code: Sea and coastal freight water transport. The firm's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was released on April 20, 2023.

According to the data we have, this specific limited company was created in 1999 and has been supervised by five directors, and out of them two (Synnove S. and Trygve S.) are still a part of the company. Moreover, the director's efforts are often supported by a secretary - Harald U., who joined this limited company eight years ago.

  • Previous company's names
  • Knutsen Oas (UK) Limited 1999-06-24
  • Betissue Limited 1999-05-07

Company staff

Harald U.

Role: Secretary

Appointed: 01 February 2016

Latest update: 28 February 2024

Synnove S.

Role: Director

Appointed: 20 December 2000

Latest update: 28 February 2024

Trygve S.

Role: Director

Appointed: 04 June 1999

Latest update: 28 February 2024

People with significant control

Trygve S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Trygve S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
24
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