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KINOVO PLC - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 09095860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers
- 3-7 Temple Avenue
- London
- EC4Y 0DT
- United Kingdom 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom UK
Management
- Managing Directors
- BULLEN, David Michael Alexander
- GUEST, David Anthony
- LOVETT, Clive Jonathan
- SHAH, Sangita Vadilal Manilal
- WRIGHT, Kim
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SHARE INCENTIVE PLAN (4.01%) null,null,null,null,null,null,null
- MR DAVID BULLEN (2.25%)
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- INTERACTIVE INVESTOR LIMITED (5.00%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- RUFFER LLP (7.13%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- HARGREAVES LANSDOWN PRIVATE CLIENTS (6.70%)
- ROYAL BANK OF CANADA (4.07%) Canada,Toronto,M5J 2J5,null,null,P.O. Box 1,200 Bay Street,Royal Bank Plaza
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- TIPACS2 LIMITED (29.89%) United Kingdom,null,JE3 8EA,null,null,null,Hibiscus House Le Mont Sohier 's Bay
- MR NICHOLAS SLATER (5.00%)
- MRS SANGITA VADILAL MANILAL SHAH (1.40%)
- PREMIER FUND MANAGERS LIMITED (4.96%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- AMATI GLOBAL INVESTORS LIMITED (3.47%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- WESTERN SELECTION P.L.C. (9.46%) United Kingdom,London,WC2A 1AL,null,null,25 Southampton Buildings,Suite 1.01 Central Court
- MR CLIVE LOVETT (0.89%)
- Beneficial Owners
- -
- Mr Thomas Martin Joseph Wilhelm
- Mr Nikolaus Tomas Wilhelm
Jurisdiction Particularities
- Company Name (english)
- Kinovo PLC
- Additional Status Details
- Active
- Previous Names
- BILBY PLC
- Legal Entity Identifier (LEI)
- 213800JDWVCVYWS87928
- VAT Number
- GB206755311
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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KINOVO PLC Company Description
- KINOVO PLC is a plc registered in United Kingdom with the Company reg no 09095860. Its current trading status is "live". It was registered 2014-06-20. It was previously called BILBY PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 201 Temple Chambers .
Get KINOVO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinovo Plc - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINOVO PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09095860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09095860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09095860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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capital-allotment-shares (2024-04-09) - SH01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-07) - PSC01
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capital-allotment-shares (2023-11-14) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-07) - PSC09
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resolution (2023-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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keyboard_arrow_right 2022
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resolution (2022-09-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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change-sail-address-company-with-new-address (2022-03-31) - AD02
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-group (2022-09-21) - AA
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keyboard_arrow_right 2021
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resolution (2021-09-14) - RESOLUTIONS
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capital-allotment-shares (2021-08-25) - SH01
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certificate-change-of-name-company (2021-06-16) - CERTNM
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change-person-director-company-with-change-date (2021-05-20) - CH01
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-group (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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resolution (2020-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-07-11) - AP04
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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resolution (2019-11-08) - RESOLUTIONS
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capital-allotment-shares (2019-11-21) - SH01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-group (2018-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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notification-of-a-person-with-significant-control-statement (2018-11-20) - PSC08
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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capital-allotment-shares (2018-12-21) - SH01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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resolution (2018-02-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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accounts-with-accounts-type-group (2017-09-30) - AA
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accounts-with-accounts-type-interim (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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capital-allotment-shares (2016-04-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-07-06) - AR01
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accounts-with-accounts-type-group (2016-08-21) - AA
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capital-allotment-shares (2016-09-27) - SH01
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resolution (2016-04-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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memorandum-articles (2015-03-02) - MA
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application-trading-certificate (2015-01-09) - SH50
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legacy (2015-01-09) - CERT8A
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change-account-reference-date-company-current-shortened (2015-01-17) - AA01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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capital-allotment-shares (2015-01-20) - SH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-07-17) - SH01
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capital-alter-shares-subdivision (2015-03-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-03-18) - SH02
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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accounts-with-accounts-type-group (2015-08-05) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
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keyboard_arrow_right 2014
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incorporation-company (2014-06-20) - NEWINC
