KNOW YOUR NUMBER LIMITED

THE STABLES COPSLEY COURT, GAYHOUSE LANE, OUTWOOD  RH1 5PP
  • Active
  • Private Limited Company
  • Company No. 07819556
  • Last Updated: 01 Mar 2024

Company Profile

KNOW YOUR NUMBER LIMITED was incorporated on Friday, October 21, 2011 as a Private Limited Company with registered address in OUTWOOD. KNOW YOUR NUMBER LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 10 months and 30 days.

Name KNOW YOUR NUMBER LIMITED
Company number 07819556
Company type Private Limited Company
Incorporation date 21 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE STABLES COPSLEY COURT
GAYHOUSE LANE
OUTWOOD
RH1 5PP
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 Nicola Elizabeth Cleaver Nationality: British Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Cleaver Nationality: British Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Kyn (Holdings) Limited Copsley Court, Gayhouse Lane, Outwood, RH1 5PP Dates: Wednesday, April 6, 2016 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 13 April
Next annual accounts due 13 January 2025, (114 days left)
Latest accounts 13 April 2023
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

No mortgages have been registered against KNOW YOUR NUMBER LIMITED.

Previous Names

Name Change Date
KNOW YOUR NUMBER LIMITED 21 Oct 2011
MAC FINANCIAL MANAGEMENT LIMITED 02 Feb 2012