About

Registered Number: 09581491
Date of Incorporation: 08/05/2015 (9 years and 11 months ago)
Company Status: Active
Registered Address: BOB BOB RICARD, 1-3 Upper James Street, London, W1F 9DF

 

Knby (UK) Ltd was registered on 08 May 2015 with its registered office in London, it's status is listed as "Active". The companies director is Shutov, Leonid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHUTOV, Leonid 08 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 20 February 2019
MR01 - N/A 08 October 2018
MR01 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR01 - N/A 08 October 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 04 April 2018
AD01 - Change of registered office address 12 March 2018
PSC04 - N/A 17 January 2018
PSC01 - N/A 14 July 2017
CH01 - Change of particulars for director 03 July 2017
CS01 - N/A 03 July 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 18 May 2016
AA01 - Change of accounting reference date 24 March 2016
RESOLUTIONS - N/A 11 February 2016
SH01 - Return of Allotment of shares 11 February 2016
MR01 - N/A 28 October 2015
AP03 - Appointment of secretary 29 June 2015
AP01 - Appointment of director 29 June 2015
NEWINC - New incorporation documents 08 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2018 Outstanding

N/A

A registered charge 24 September 2018 Outstanding

N/A

A registered charge 24 September 2018 Outstanding

N/A

A registered charge 27 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.