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Company Information for

1 1 K V LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
05148866
Private Limited Company
Active

Company Overview

About 1 1 K V Ltd
1 1 K V LIMITED was founded on 2004-06-09 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". 1 1 K V Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1 1 K V LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Previous Names
PHRONESIS TECHNOLOGY LIMITED03/07/2009
Filing Information
Company Number 05148866
Company ID Number 05148866
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB840180163  
Last Datalog update: 2024-07-05 22:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 1 K V LIMITED
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Company Officers of 1 1 K V LIMITED

Current Directors
Officer Role Date Appointed
JEMMA JANE HANN
Company Secretary 2004-06-09
KEVIN GRAHAM HANN
Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-06-09 2004-06-09
BRIGHTON DIRECTOR LTD
Nominated Director 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GRAHAM HANN UTILLIGENCE LTD Director 2013-09-12 CURRENT 2013-09-12 Active
KEVIN GRAHAM HANN POWER PROJECTS RACING LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2018-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2024-02-27Unaudited abridged accounts made up to 2023-06-30
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-03-07Unaudited abridged accounts made up to 2022-06-30
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-16AA30/06/13 TOTAL EXEMPTION SMALL
2015-06-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0109/06/14 ANNUAL RETURN FULL LIST
2013-06-19AR0109/06/13 ANNUAL RETURN FULL LIST
2012-07-02AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
2010-06-16CH01Director's details changed for Kevin Graham Hann on 2010-06-09
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN
2009-10-14AR0109/06/09 ANNUAL RETURN FULL LIST
2009-07-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01CERTNMCOMPANY NAME CHANGED PHRONESIS TECHNOLOGY LIMITED
2009-07-01CERTNMCOMPANY NAME CHANGED PHRONESIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-05-19AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-13363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-12-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-23GAZ1FIRST GAZETTE
2007-09-15363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/07
2007-09-15363sRETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-02363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED
2004-06-09NEWINCINCORPORATION DOCUMENTS
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288bSECRETARY RESIGNED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 1 K V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against 1 1 K V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 1 K V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 1 K V LIMITED

Intangible Assets
Patents
We have not found any records of 1 1 K V LIMITED registering or being granted any patents
Domain Names

1 1 K V LIMITED owns 1 domain names.

11KV.co.uk  

Trademarks
We have not found any records of 1 1 K V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 1 K V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1 1 K V LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1 1 K V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 1 K V LIMITEDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 1 K V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 1 K V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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