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Knickerbox Ii Limited

Knickerbox Ii Limited is a dormant company incorporated on 15 January 1992 with the registered office located in Whyteleafe, Surrey. Knickerbox Ii Limited was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02677878
Private limited company
Age
33 years
Incorporated 15 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Same address for the past 23 years
Telephone
01883629555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Buying Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Apr 1988
Director • Managing Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
ANN Summers (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers Ltd
Vanessa Gold, John Edward Boyle, and 1 more are mutual people.
Active
ANN Summers (UK) Holdings Limited
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
ANN Summers (Ireland) Holdings Limited
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
ANN Summers Ip Limited
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
Greenwich House Properties Limited
John Edward Boyle is a mutual person.
Active
York Place Investments Limited
John Edward Boyle is a mutual person.
Active
Gerbera London Limited
Susan Maria Hollins is a mutual person.
Active
GHPH Holdings Limited
John Edward Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.13M
Same as previous period
Net Assets
-£5.13M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Susan Maria Hollins Details Changed
4 Months Ago on 1 May 2025
Ms Kristina Moln-Page Appointed
5 Months Ago on 5 Apr 2025
John Edward Boyle Resigned
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Jacqueline Gold Resigned
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Director's details changed for Mrs Susan Maria Hollins on 1 May 2025
Submitted on 20 Jun 2025
Appointment of Ms Kristina Moln-Page as a director on 5 April 2025
Submitted on 9 Apr 2025
Termination of appointment of John Edward Boyle as a director on 4 April 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Termination of appointment of Jacqueline Gold as a director on 16 March 2023
Submitted on 21 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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