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 - HOUNSLOW

This company is listed in the following categories:
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)

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

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BELGRAVE HOMES LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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PORTFOLIO HERITAGE LTD ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED CROWTHORNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ITHACA ALPHA (N.I.) LIMITED BELFAST Active FULL 06100 - Extraction of crude petroleum

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPA LONDON LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
STUDENTWISE TECHNOLOGY LIMITED HOUNSLOW UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
KPK CAR GROUP LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles