| Company Name | Knjuguna Limited |
|---|---|
| Directors | Kyrea Mwangi Njuguna and Anton Le Khak |
| Company Status | Active |
| Company Number | 08524741 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Kyrea Mwangi Njuguna |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | France |
| Correspondence Address | 1 Mercator Place London E14 3QD |
| Director Name | Mr Anton Le Khak |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2013(1 day after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Mercator Place London E14 3QD |
Location
| Registered Address | 1 Mercator Place London E14 3QD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kyrea Njuguna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,267 |
| Cash | £2,267 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month, 1 week from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 26 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 20 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
| 18 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 12 April 2021 | Registered office address changed from 25 Canada Square 33rd Floor Canary Wharf London E14 5LQ England to 1 Mercator Place London E14 3QD on 12 April 2021 (1 page) |
| 26 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (12 pages) |
| 14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 8 May 2020 | Director's details changed for Mr Anton Le Khak on 8 May 2020 (2 pages) |
| 23 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 5 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from 1 Canada Square 29th Floor C/O Anton Le Khak, Fito Ltd. Canary Wharf London E14 5DY England to 25 Canada Square 25 Canada Square 33rd Floor Canary Wharf London E14 5LQ on 5 July 2019 (1 page) |
| 5 July 2019 | Registered office address changed from 25 Canada Square 25 Canada Square 33rd Floor Canary Wharf London E14 5LQ England to 25 Canada Square 33rd Floor Canary Wharf London E14 5LQ on 5 July 2019 (1 page) |
| 9 April 2019 | Notification of Kyrea Mwangi Njuguna as a person with significant control on 9 April 2019 (2 pages) |
| 27 June 2018 | Registered office address changed from 225 Marsh Wall C/O Anton Le Khak, Fito Ltd. Canary Wharf London E14 9FW England to 1 Canada Square 29th Floor C/O Anton Le Khak, Fito Ltd. Canary Wharf London E14 5DY on 27 June 2018 (1 page) |
| 26 June 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 20 June 2018 | Director's details changed for Mr Anton Le Khak on 20 June 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 16 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 14 August 2017 | Registered office address changed from Flat 19 Callisto Court 108 Hammersley Road Canning Town London E16 1FW England to 225 Marsh Wall C/O Anton Le Khak, Fito Ltd. Canary Wharf London E14 9FW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Flat 19 Callisto Court 108 Hammersley Road Canning Town London E16 1FW England to 225 Marsh Wall C/O Anton Le Khak, Fito Ltd. Canary Wharf London E14 9FW on 14 August 2017 (1 page) |
| 23 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 23 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 November 2016 | Registered office address changed from 42 Alexandra Gardens London W4 2RY to Flat 19 Callisto Court 108 Hammersley Road Canning Town London E16 1FW on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 42 Alexandra Gardens London W4 2RY to Flat 19 Callisto Court 108 Hammersley Road Canning Town London E16 1FW on 10 November 2016 (1 page) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 January 2016 | Director's details changed for Mr Anton Le Khak on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mr Anton Le Khak on 27 January 2016 (2 pages) |
| 31 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 24 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 March 2014 | Registered office address changed from Flat 257 Latymer Court Hammersmith Road London W6 7LB United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Flat 257 Latymer Court Hammersmith Road London W6 7LB United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Flat 257 Latymer Court Hammersmith Road London W6 7LB United Kingdom on 4 March 2014 (1 page) |
| 18 September 2013 | Appointment of Mr Anton Le Khak as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Anton Le Khak as a director (2 pages) |
| 10 May 2013 | Incorporation
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| 10 May 2013 | Incorporation
|