| Company Name | KNC Ventures Ltd |
|---|---|
| Director | Kevin Neil Crook |
| Company Status | Active |
| Company Number | 08458942 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Kevin Neil Crook |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Woodland Way Morden Surrey SM4 4DS |
Contact
| Website | www.theappointmentsoffice.com |
|---|
Location
| Registered Address | 70 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Neil Crook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 5 June 2021 | Registered office address changed from 2nd Floor Berkeley Square House Mayfair London W1J 6BD England to 70 Gracechurch Street London EC3V 0HR on 5 June 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 1 March 2019 | Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ England to 2nd Floor Berkeley Square House Mayfair London W1J 6BD on 1 March 2019 (1 page) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 12 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Berkeley Street Mayfair London W1J 8DJ on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Berkeley Street Mayfair London W1J 8DJ on 29 December 2015 (1 page) |
| 16 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|