| Company Name | Knightsbridge Worldwide Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360479 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Nelson Laerte Ferreira De Lima |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Av. Golden Gate No. 211 Campo Grande Mato Grosso Do Sul Brazil |
| LLP Designated Member Name | Mr Marcelo Bastos Ferraz |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Helio Yoshiaki Ikeziri, No. 34 Royal Park Campo Grande Mato Grosso Do Sul Brazil |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639,585 |
| Current Liabilities | £1,194 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 1 February 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 4 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 18 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 18 January 2021 | Change of details for Mr Marcelo Bastos Ferraz as a person with significant control on 27 November 2019 (2 pages) |
| 27 November 2020 | Member's details changed for Mr Marcelo Bastos Ferraz on 27 November 2019 (2 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 31 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 23 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 23 December 2013 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 23 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 23 December 2012 (3 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 (3 pages) |
| 12 January 2012 | Member's details changed for Mr Marcelo Bastos Ferraz on 12 January 2012 (2 pages) |
| 12 January 2012 | Member's details changed for Mr Nelson Laerte Ferreira De Lima on 12 January 2012 (2 pages) |
| 12 January 2012 | Member's details changed for Mr Nelson Laerte Ferreira De Lima on 12 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 (3 pages) |
| 12 January 2012 | Member's details changed for Mr Marcelo Bastos Ferraz on 12 January 2012 (2 pages) |
| 17 June 2011 | Member's details changed for Mr Nelson Laerte De Lima on 17 June 2011 (3 pages) |
| 17 June 2011 | Member's details changed for Mr Nelson Laerte De Lima on 17 June 2011 (3 pages) |
| 17 June 2011 | Member's details changed for Mr Marcelo Ferraz Bastos on 17 June 2011 (3 pages) |
| 17 June 2011 | Member's details changed for Mr Marcelo Ferraz Bastos on 17 June 2011 (3 pages) |
| 23 December 2010 | Incorporation of a limited liability partnership (5 pages) |
| 23 December 2010 | Incorporation of a limited liability partnership (5 pages) |