BUSINESS GNOSIS LTD
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07616469
- Last Updated: 01 Jan 2022
Company Profile
BUSINESS GNOSIS LTD was incorporated on Wednesday, April 27, 2011 as a Private Limited Company with registered address in LONDON. BUSINESS GNOSIS LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 28 days.
| Name | BUSINESS GNOSIS LTD |
|---|---|
| Company number | 07616469 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katerina Kempson Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kempson Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 9 July |
| Next annual accounts due | 09 April 2021, (-1418 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against BUSINESS GNOSIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS GNOSIS LTD | 27 Apr 2011 |