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Company Information for

KNIGHTSBRIDGE WHOLESALE LTD

OFFICE ONE 1 COLDBATH SQUARE, FARRINGTON, LONDON, EC1R 5HL,
Company Registration Number
10280662
Private Limited Company
Active

Company Overview

About Knightsbridge Wholesale Ltd
KNIGHTSBRIDGE WHOLESALE LTD was founded on 2016-07-15 and has its registered office in London. The organisation's status is listed as "Active". Knightsbridge Wholesale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNIGHTSBRIDGE WHOLESALE LTD
 
Legal Registered Office
OFFICE ONE 1 COLDBATH SQUARE
FARRINGTON
LONDON
EC1R 5HL
 
Previous Names
KNIGHTSBRIDGE CAR COLLECTION LTD01/02/2021
Filing Information
Company Number 10280662
Company ID Number 10280662
Date formed 2016-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 12/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245367886  
Last Datalog update: 2024-06-05 21:46:39
Primary Source:Companies House
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Company Officers of KNIGHTSBRIDGE WHOLESALE LTD

Current Directors
Officer Role Date Appointed
NATHANIEL DJEBA
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
COSMIN PETRUT LUCAN
 Director 2016-09-17 2018-01-14
WAHEED HUSSAIN
 Director 2016-10-05 2016-10-19
TABARAK HUSSAIN
 Director 2016-07-15 2016-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED MR ABDUL REHMAN KHAN AGHA
2024-05-23CESSATION OF AMRITPAL SINGH AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL REHMAN KHAN AGHA
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-04-23CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH
2023-02-21DIRECTOR APPOINTED MR AMPRITPAL SINGH
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-21CESSATION OF JASWINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITPAL SINGH
2022-10-25AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM , PO Box 4385, 10280662: Companies House Default Address, Cardiff, CF14 8LH
2022-09-20RP05Companies House applied as default registered office address PO Box 4385, 10280662: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-20
2022-07-20DISS40Compulsory strike-off action has been discontinued
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM , Unit 4 Fornier House 8 Tenby Street, Birmingham, B1 3AJ
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DJEBA
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER SINGH
2021-02-17PSC09Withdrawal of a person with significant control statement on 2021-02-17
2021-02-14AP01DIRECTOR APPOINTED MR JASWINDER SINGH
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM , 100 Bayton Road, Exhall, Coventry, CV7 9EL, England
2021-02-01RES15CHANGE OF COMPANY NAME 01/02/21
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06DISS40Compulsory strike-off action has been discontinued
2019-08-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 2/3 Crondal Road Exhall Coventry CV7 9NH England
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2018-01-27TM01APPOINTMENT TERMINATED, DIRECTOR COSMIN PETRUT LUCAN
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-15AP01DIRECTOR APPOINTED MR NATHANIEL DJEBA
2016-12-28AP01DIRECTOR APPOINTED MR COSMIN PETRUT LUCAN
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED HUSSAIN
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TABARAK HUSSAIN
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH NO UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 29 Hendon Road Sparkhill Birmingham B11 4PY
2016-10-05AP01DIRECTOR APPOINTED MR WAHEED HUSSAIN
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 26 Hendon Road Birmingham B11 4PY United Kingdom
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSBRIDGE WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE WHOLESALE LTD
Trademarks
We have not found any records of KNIGHTSBRIDGE WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE WHOLESALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as KNIGHTSBRIDGE WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE WHOLESALE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE WHOLESALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTSBRIDGE WHOLESALE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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