Company NameKnightsbridge Capital Investments Limited
DirectorsJohn Gary Self and Paul Turton
Company StatusActive
Company Number08518749
CategoryPrivate Limited Company
Incorporation Date7 May 2013 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr John Gary Self
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA
Director NameMr Paul Turton
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered AddressFirst Floor Thavies Inn House / 3-4
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1John Gary Self
50.00%
Ordinary
100 at £1Paul Turton
50.00%
Ordinary

Financials

Year2014
Net Worth-£80,273
Cash£6,400
Current Liabilities£160,913

Accounts

Latest Accounts31 May 2018 (1 year, 3 months ago)
Next Accounts Due29 February 2020 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return7 May 2019 (4 months, 2 weeks ago)
Next Return Due21 May 2020 (8 months from now)

Filing History

4 June 2017Confirmation statement made on 7 May 2017 with updates (8 pages)
4 April 2017Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 4 April 2017 (1 page)
3 April 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
(3 pages)
24 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
(3 pages)
25 June 2015Director's details changed for Mr Paul Turton on 1 May 2015 (2 pages)
25 June 2015Director's details changed for Mr John Gary Self on 1 May 2015 (2 pages)
25 June 2015Director's details changed for Mr Paul Turton on 1 May 2015 (2 pages)
25 June 2015Director's details changed for Mr John Gary Self on 1 May 2015 (2 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 July 2014Annual return made up to 7 May 2014 with a full list of shareholders (4 pages)
25 July 2014Annual return made up to 7 May 2014 with a full list of shareholders (4 pages)
23 July 2014Registered office address changed from The Watermill Spring Lane Oxted Surrey RH8 9PB England to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 July 2014 (1 page)
23 July 2014Registered office address changed from , the Watermill Spring Lane, Oxted, Surrey, RH8 9PB, England on 23 July 2014 (1 page)
7 June 2013Registered office address changed from 60 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ England on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 60 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ England on 7 June 2013 (1 page)
7 June 2013Registered office address changed from , 60 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ, England on 7 June 2013 (1 page)
7 May 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07
(37 pages)