FHI 360 UK Ltd

Company Name	FHI 360 UK Ltd
Directors	Ana Teresa Gutierrez-San Martin and Stephen William Brady
Company Status	Active
Company Number	08578185
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Previous Name	Konung International Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Ana Teresa Gutierrez-San Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	03 January 2022(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Stephen William Brady
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Nameer Al-Hadithi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asmec Centre Commerce Park Brunel Road Theale RG7 4AB

Director Name	Mr Jason Erin Olson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2014(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Patrick Chilion Fine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2RE

Contact

Website	konunginternational.com
Telephone	08438860269
Telephone region	Unknown

Location

Registered Address	Thomas House 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

133.3k at £1	Jason Olson 66.67% Ordinary
33.3k at £1	Michael Francino 16.67% Ordinary
33.3k at £1	Nameer Al-hadithi 16.67% Ordinary

Financials

Year	2014
Net Worth	£157,726
Cash	£46,068
Current Liabilities	£15,549

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 May 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
2 November 2022	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2 November 2022 (1 page)
4 August 2022	Appointment of Mr Stephen William Brady as a director on 3 August 2022 (2 pages)
18 July 2022	Company name changed konung international LTD\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 (3 pages)
28 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
14 March 2022	Termination of appointment of Patrick Chilion Fine as a director on 3 January 2022 (1 page)
14 March 2022	Appointment of Dr Ana Teresa Gutierrez-San Martin as a director on 3 January 2022 (2 pages)
6 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
2 July 2021	Register inspection address has been changed from Asmec Centre Commerce Park, Brunel Road Theale Reading RG7 4AB England to The White House High Street Dereham NR19 1DR (1 page)
26 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
2 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
24 June 2020	Appointment of Mr Patrick Chilion Fine as a director on 4 June 2020 (2 pages)
24 June 2020	Notification of Family Health International as a person with significant control on 4 June 2020 (2 pages)
24 June 2020	Cessation of Jason Erin Olson as a person with significant control on 4 June 2020 (1 page)
24 June 2020	Termination of appointment of Jason Erin Olson as a director on 4 June 2020 (1 page)
19 June 2020	Registered office address changed from Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 3 More London Riverside London SE1 2RE on 19 June 2020 (1 page)
6 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 July 2019	Registered office address changed from Asmec Centre Commerce Park Brunel Road Theale RG7 4AB to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 22 July 2019 (1 page)
18 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 July 2017	Termination of appointment of Nameer Al-Hadithi as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Nameer Al-Hadithi as a director on 17 July 2017 (1 page)
4 July 2017	Register inspection address has been changed from 48 Gray's Inn Road Second Floor London WC1X 8LT England to Asmec Centre Commerce Park, Brunel Road Theale Reading RG7 4AB (1 page)
4 July 2017	Register inspection address has been changed from 48 Gray's Inn Road Second Floor London WC1X 8LT England to Asmec Centre Commerce Park, Brunel Road Theale Reading RG7 4AB (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Jason Erin Olson as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Notification of Jason Erin Olson as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 1 (6 pages)
27 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 1 (6 pages)
13 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Purchase of own shares. (3 pages)
25 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
25 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
10 April 2017	Statement of capital on 10 April 2017 GBP 3 (3 pages)
10 April 2017	Statement of capital on 10 April 2017 GBP 3 (3 pages)
28 March 2017	Statement by Directors (1 page)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 March 2017	Statement by Directors (1 page)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Register(s) moved to registered office address Asmec Centre Commerce Park Brunel Road Theale RG7 4AB (1 page)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (5 pages)
24 June 2016	Register(s) moved to registered office address Asmec Centre Commerce Park Brunel Road Theale RG7 4AB (1 page)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (5 pages)
4 March 2016	Register(s) moved to registered inspection location 48 Gray's Inn Road Second Floor London WC1X 8LT (1 page)
4 March 2016	Register(s) moved to registered inspection location 48 Gray's Inn Road Second Floor London WC1X 8LT (1 page)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,000 (5 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,000 (5 pages)
6 July 2015	Register inspection address has been changed to 48 Gray's Inn Road Second Floor London WC1X 8LT (1 page)
6 July 2015	Register inspection address has been changed to 48 Gray's Inn Road Second Floor London WC1X 8LT (1 page)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 200,000 (3 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 200,000 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 100,000 (4 pages)
29 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 100,000 (4 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (4 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (4 pages)
21 June 2014	Appointment of Mr Jason Erin Olson as a director (2 pages)
21 June 2014	Appointment of Mr Jason Erin Olson as a director (2 pages)
20 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (20 pages)
20 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (20 pages)

FHI 360 UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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