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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2014
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incorporation-company (2014-06-20) - NEWINC