NUMBER FOURTEEN (MANAGEMENT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Number Fourteen (management) Limited. The company was founded 11 years ago and was given the registration number 08412058. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | NUMBER FOURTEEN (MANAGEMENT) LIMITED |
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| Company Number | : | 08412058 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Secretary | 20 February 2013 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 17 January 2022 | Active |
| Clarendon House, Shenley Road, Borehamwood, England, WD6 1AG | Director | 20 February 2013 | Active |
People with Significant Control
| Mr Simon Peter Warr |
| Notified on | : | 30 March 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Koru (Holdings) Limited |
| Notified on | : | 10 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Peter Warr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)