This company is commonly known as Gbp Knox Limited. The company was founded 4 years ago and was given the registration number 12256708. The firm's registered office is in LONDON. You can find them at 16 High Holborn, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | GBP KNOX LIMITED |
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Company Number | : | 12256708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 High Holborn, London, WC1V 6BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 03 October 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 11 October 2019 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 03 October 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 03 October 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 11 October 2019 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 03 October 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 03 October 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 23 May 2023 | Active |
2nd Floor,, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 20 November 2019 | Active |
Clay Group Investments Limited | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN |
Nature of control | : |
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Mr James William Plumbly | ||
Notified on | : | 11 October 2019 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Aviation House, 125 Kingsway, London, England, WC2B 6NH |
Nature of control | : |
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Mr Alexander Sonny Green | ||
Notified on | : | 11 October 2019 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Aviation House, 125 Kingsway, London, England, WC2B 6NH |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2023-05-23 | Accounts | Change account reference date company previous extended. | Download |
2022-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Change of name | Certificate change of name company. | Download |
2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-04 | Officers | Termination director company with name termination date. | Download |
2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
2020-07-02 | Resolution | Resolution. | Download |
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