About

Registered Number: 04905195
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Gaunt Cottage Coppice Row, Theydon Bois, Epping, Essex, CM16 7DL

 

Based in Essex, Knn Futures Ltd was founded on 19 September 2003, it's status at Companies House is "Active". The companies director is listed as Randlesome, Louise. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANDLESOME, Louise 19 September 2003 20 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Ernest Randlesome/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Ms Elizabeth Gordon/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/11/2019 00:00:00?.ToLongDateString()
MR01 - N/A 26/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/12/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.