1 1 K V LIMITED
1 1 K V LIMITED is an active private limited company, incorporated on 9 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. 1 1 K V LIMITED previously had the company name PHRONESIS TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05148866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
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Address Line 2 | HURSTWOOD LANE |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 7QX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/07/2009 onwards:
1 1 K V LIMITED
Prior to 03/07/2009:
PHRONESIS TECHNOLOGY LIMITED
Directors
(The company's officers)
MR KEVIN GRAHAM HANN
(~70 year old British national)
94 TURNERS MILL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1NJ
- Current Director
- Gives occupation as ENG CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/06/2004
JEMMA JANE HANN
(~40 year old British national)
94 TURNERS MILL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1NJ
Appointed on 09/06/2004
Shareholders
(Persons of Significant Control)
Mr Kevin Graham Hann
(~70 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 1 K V LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of 1 1 K V LIMITED at local scale
Map of 1 1 K V LIMITED at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)