K9 Limited

General information

Name:

K9 Ltd

Office Address:

67 Eccleston Square Mews SW1V 1QN London

Number: 03648363

Incorporation date: 1998-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The K9 Limited company has been operating offering its services for at least 26 years, as it's been established in 1998. Started with registration number 03648363, K9 is categorised as a Private Limited Company with office in 67 Eccleston Square Mews, London SW1V 1QN. It 's been four years that The company's name is K9 Limited, but up till 2020 the business name was Port Marine Hotels and up to that point, up till Mon, 5th Jun 2006 this business was known as Goodbye Magazine. This means it has used three different company names. The company's Standard Industrial Classification Code is 64301 - Activities of investment trusts. K9 Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-10-11.

At the moment, there’s only one managing director in the company: Charles G. (since Mon, 20th Jul 2009). Since 1998 Robert G., had performed assigned duties for this firm till the resignation in April 2010. To support the directors in their duties, the firm has been utilizing the skillset of Charles G. as a secretary since 1998.

  • Previous company's names
  • K9 Limited 2020-12-03
  • Port Marine Hotels Limited 2006-06-05
  • Goodbye Magazine Limited 1998-10-12

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 20 July 2009

Latest update: 28 March 2024

Charles G.

Role: Secretary

Appointed: 12 October 1998

Latest update: 28 March 2024

People with significant control

Charles G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Charles G.
Notified on 11 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
25
Company Age

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