WE KNOW GROUP LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
WE KNOW GROUP LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
WE KNOW GROUP LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WE KNOW GROUP LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WE KNOW GROUP LIMITED - HOUNSLOW
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
53201 - Licensed carriers
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RU0019 ARRIVAL CONCOURSE, TERMINAL 5
HOUNSLOW
TW6 2GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PORTFOLIO CARS LIMITED (until 20/10/2017)
PORTFOLIO CARS LIMITED (until 20/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BUCHANAN | Sep 1962 | British | Director | 2013-09-05 | CURRENT |
TURNER HAMPTON SECRETARIES LIMITED | Corporate Secretary | 2013-09-05 UNTIL 2019-10-01 | RESIGNED | ||
MRS SARAH JANE MILLSON-JONES | Sep 1970 | British | Director | 2015-02-19 UNTIL 2016-05-23 | RESIGNED |
MR ABDUL HAMID | Feb 1957 | British | Director | 2013-10-28 UNTIL 2014-08-04 | RESIGNED |
SURI AMARASINGHE | Dec 1953 | British | Director | 2017-08-12 UNTIL 2019-06-30 | RESIGNED |
MR ERDIN HALIL | Feb 1971 | British | Director | 2014-02-17 UNTIL 2015-08-31 | RESIGNED |
PAUL FENTON | Nov 1970 | British | Director | 2017-08-12 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Buchanan | 2016-04-06 | 9/1962 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
We Know Group Limited | 2023-05-12 | 30-09-2022 | £318,614 Cash £-3,432,041 equity |
We Know Group Limited | 2022-08-03 | 30-09-2021 | £-151,010 Cash £-3,718,406 equity |
We Know Group Limited | 2021-09-30 | 30-09-2020 | £-213,742 Cash £-2,950,634 equity |
We Know Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £2,669 Cash £1,161,374 equity |
Portfolio Cars Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £13,045 Cash £-96,581 equity |
Portfolio Cars Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-12-2015 | £51,619 Cash £279,990 equity |
Portfolio Cars Limited - Limited company - abbreviated - 11.6 | 2015-06-06 | 31-12-2014 | £107,636 Cash £400,091 equity |