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KNLW Investments Ltd

KNLW Investments Ltd is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. KNLW Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900787
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in Apr 1988
PSC • Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Investment Holdings Limited
Pavlos Nearchou is a mutual person.
Active
WS Nominees 2 Limited
Pavlos Nearchou is a mutual person.
Active
Libra Nominee 1 Limited
Pavlos Nearchou is a mutual person.
Active
WS Nominees 1 Limited
Pavlos Nearchou is a mutual person.
Active
Libra Nominee 2 Limited
Pavlos Nearchou is a mutual person.
Active
Duff Investment Holdings Limited
Pavlos Nearchou is a mutual person.
Active
Techbox Logistics GP Limited
Pavlos Nearchou is a mutual person.
Active
Techbox Nominee 2 Limited
Pavlos Nearchou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£21.24K
Decreased by £20.68K (-49%)
Total Liabilities
-£20.84K
Decreased by £19.83K (-49%)
Net Assets
£399
Decreased by £848 (-68%)
Debt Ratio (%)
98%
Increased by 1.1% (+1%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Moses Kim (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Moses Kim (PSC) Appointed
2 Years 8 Months Ago on 27 Feb 2023
Pavlos Nearchou (PSC) Appointed
2 Years 8 Months Ago on 27 Feb 2023
Nicolas Winicki (PSC) Appointed
2 Years 8 Months Ago on 27 Feb 2023
Mr Moses Kim Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 23 Nov 2024
Cessation of Moses Kim as a person with significant control on 27 February 2023
Submitted on 13 Jun 2024
Notification of Pavlos Nearchou as a person with significant control on 27 February 2023
Submitted on 21 Apr 2024
Notification of Moses Kim as a person with significant control on 27 February 2023
Submitted on 21 Apr 2024
Notification of Nicolas Winicki as a person with significant control on 27 February 2023
Submitted on 20 Apr 2024
Withdrawal of a person with significant control statement on 20 April 2024
Submitted on 20 Apr 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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