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DYNASTY KN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dynasty Kn Ltd. The company was founded 5 years ago and was given the registration number 11695397. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DYNASTY KN LTD
Company Number:11695397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Camden Street Lower, Saint Kevin's, Dublin, Ireland,

Corporate Secretary26 November 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 July 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 September 2020Active
51, Rue Pouchet, Paris, France, 75017

Director26 November 2018Active
51, Rue Pouchet, Paris, France, 75017

Director26 November 2018Active

People with Significant Control

Mr Ryad Felfoul
Notified on:01 July 2022
Status:Active
Date of birth:July 1996
Nationality:French
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yann Breton
Notified on:02 September 2020
Status:Active
Date of birth:September 1986
Nationality:French
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Melaine Kueko Naousi
Notified on:26 November 2018
Status:Active
Date of birth:May 1983
Nationality:French
Country of residence:France
Address:51, Rue Pouchet, Paris, France, 75017
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Alexis Kueko Naousi
Notified on:26 November 2018
Status:Active
Date of birth:November 1980
Nationality:Cameroonian
Country of residence:France
Address:51, Rue Pouchet, Paris, France, 75017
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-25Change of name

Certificate change of name company.

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2022-01-01Officers

Appoint corporate secretary company with name date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type dormant.

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2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-04-29Gazette

Gazette filings brought up to date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-11-26Incorporation

Incorporation company.

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