KNOW YOUR NUMBER LIMITED

Profile KNOW YOUR NUMBER LIMITED

Actual on 01.07.2021
Company name
KNOW YOUR NUMBER LIMITED
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Company number
07819556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 October 2011
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Accounts

Actual

First accounts made up to 13.04.2022 due by 13.01.2023

Last accounts made up to 13.04.2021

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
THE STABLES COPSLEY COURT, GAYHOUSE LANE, SURREY, OUTWOOD, RH1 5PP
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PSC and Officers KNOW YOUR NUMBER LIMITED

Officers

(as of 20.09.2020)

CLEAVER, Michael Anthony
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: The Stables Copsley Court Gayhouse Lane, Outwood, Surrey, RH1 5PP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Kyn (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Redhill, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Cleaver
Status: Active
Notified on: Monday, 21 October 2019
Correspondence address: The Stables Copsley Court Outwood, Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Nicola Elizabeth Cleaver
Status: Active
Notified on: Monday, 21 October 2019
Correspondence address: The Stables Copsley Court Outwood, Surrey
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kyn (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Redhill, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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