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BKN301 Group Ltd

BKN301 Group Ltd is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. BKN301 Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14918410
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Jan 1980
PSC • Director • Sammarinese • Lives in San Marino • Born in Dec 1984
Director • Italian • Lives in Italy • Born in Jan 1975
Director • Italian • Lives in Italy • Born in Feb 1988
Director • Italian • Lives in San Marino • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.29K
Turnover
Unreported
Employees
2
Total Assets
£6.26M
Total Liabilities
-£1.94M
Net Assets
£4.33M
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Fabio Nalucci Appointed
7 Months Ago on 31 Mar 2025
Mr Luca Zabaione Appointed
7 Months Ago on 31 Mar 2025
Mr Federico Zambelli-Hosmer Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 May 2025
Appointment of Mr Luca Zabaione as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Fabio Nalucci as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Federico Zambelli-Hosmer as a director on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Repayment History
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