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Company Information for

KNBY LND OP1 LIMITED

C/O BOB BOB RICARD, 1-3 UPPER JAMES STREET, LONDON, W1F 9DF,
Company Registration Number
06270239
Private Limited Company
Active

Company Overview

About Knby Lnd Op1 Ltd
KNBY LND OP1 LIMITED was founded on 2007-06-06 and has its registered office in London. The organisation's status is listed as "Active". Knby Lnd Op1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KNBY LND OP1 LIMITED
 
Legal Registered Office
C/O BOB BOB RICARD
1-3 UPPER JAMES STREET
LONDON
W1F 9DF
Other companies in WD6
 
Filing Information
Company Number 06270239
Company ID Number 06270239
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911649330  
Last Datalog update: 2020-07-05 08:41:56
Primary Source:Companies House
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Company Officers of KNBY LND OP1 LIMITED

Current Directors
Officer Role Date Appointed
LEONID SHUTOV
Company Secretary 2008-07-25
JEREMIAH KOFI-SAM
Director 2014-12-03
LEONID SHUTOV
Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMIAH KOFI-SAM
Director 2014-03-03 2014-09-08
RICHARD HOWARTH
Director 2007-06-06 2014-03-03
SEC CO LIMITED
Company Secretary 2007-06-06 2008-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONID SHUTOV KNBY LND PR1 LIMITED Company Secretary 2008-07-25 CURRENT 2007-05-09 Active
JEREMIAH KOFI-SAM KNBY LND OP3 LIMITED Director 2016-01-21 CURRENT 2016-01-21 In Administration
JEREMIAH KOFI-SAM KNBY LND PR3 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JEREMIAH KOFI-SAM KNBY (UK) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JEREMIAH KOFI-SAM KNBY LND PR1 LIMITED Director 2014-12-03 CURRENT 2007-05-09 Active
LEONID SHUTOV KNBY LND OP3 LIMITED Director 2016-01-21 CURRENT 2016-01-21 In Administration
LEONID SHUTOV KNBY LND PR3 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
LEONID SHUTOV KNBY (UK) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
LEONID SHUTOV KNBY LND PR1 LIMITED Director 2014-09-08 CURRENT 2007-05-09 Active

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
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-11PSC05Change of details for Knby (Uk) Limited as a person with significant control on 2018-06-06
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Jeremiah Kofi-Sam on 2018-05-17
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD
2018-01-17CH01Director's details changed for Mr Leonid Shutov on 2018-01-10
2017-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062702390004
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH KOFI-SAM / 12/12/2016
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONID SHUTOV / 12/12/2016
2016-10-02AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0106/06/16 FULL LIST
2016-06-13AR0106/06/16 FULL LIST
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062702390005
2015-10-03MR05All of the property or undertaking has been released from charge for charge number 2
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-24MR05All of the property or undertaking has been released from charge for charge number 1
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062702390004
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062702390003
2015-02-10CH01Director's details changed for Mr Leonid Shutov on 2015-02-09
2015-02-09AP01DIRECTOR APPOINTED MR JEREMIAH KOFI-SAM
2014-09-09AP01DIRECTOR APPOINTED MR LEONID SHUTOV
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH KOFI-SAM
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0106/06/14 FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062702390003
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH
2014-03-14AP01DIRECTOR APPOINTED MR JEREMIAH KOFI-SAM
2014-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 17/06/2013
2013-06-19AR0106/06/13 FULL LIST
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / LEONID SHUTOV / 23/10/2012
2012-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-21AR0106/06/12 FULL LIST
2012-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / LEONID SHUTOV / 02/05/2012
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-21AR0106/06/11 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-22AR0106/06/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / LEONID SHUTOV / 02/06/2009
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY SEC CO LIMITED
2008-08-01288aSECRETARY APPOINTED LEONID SHUTOV
2008-07-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KNBY LND OP1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNBY LND OP1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-04 Satisfied CANDY VENTURES LIMITED
2014-04-03 Satisfied ULTIMATE CAPITAL LTD
LEGAL CHARGE 2009-02-21 Satisfied KNBY LIMITED
CHARGE 2009-02-17 Satisfied NATALIA BLYUMENTAL AND LEONID SHUTOV
Intangible Assets
Patents
We have not found any records of KNBY LND OP1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNBY LND OP1 LIMITED
Trademarks
We have not found any records of KNBY LND OP1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNBY LND OP1 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 (56101 - Licensed restaurants) as KNBY LND OP1 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where KNBY LND OP1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNBY LND OP1 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 KNBY LND OP1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9DF