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KINOVO PLC

KINOVO PLC is an active public limited company, incorporated on 20 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Temple Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. KINOVO PLC previously had the company name BILBY PLC. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09095860
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date20/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 TEMPLE CHAMBERS
Address Line 23-7 TEMPLE AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4Y 0DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/06/2021 onwards:
KINOVO PLC
Prior to 16/06/2021:
BILBY PLC

Directors

(The company's officers)
MR DAVID MICHAEL ALEXANDER BULLEN
(~51 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 17/04/2019
MR DAVID ANTHONY GUEST
(~60 year old British national)
ROCKLEA, ROCKS LANE HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, TN22 4BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MR CLIVE JONATHAN LOVETT
(~60 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2018
MS SANGITA SHAH
(~58 year old British national)
6-8 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/12/2014
MS KIM WRIGHT
(~58 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
ONE ADVISORY LIMITED
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/07/2019

Connections

(Shared officers)
600 GROUP PUBLIC LIMITED COMPANY(THE)
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
ANEXO GROUP PLC
  • ONE ADVISORY LIMITED
ANTHONY ALAN FOODS LTD
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
  • MR DAVID MICHAEL ALEXANDER BULLEN
  • MR CLIVE JONATHAN LOVETT
  • ONE ADVISORY LIMITED
CAD SERVICES LIMITED
  • ONE ADVISORY LIMITED
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)

KINOVO PLC: Maps

Maps show the location of the postcode of the registered office, EC4Y 0DT.

Map of KINOVO PLC at local scale
Map of KINOVO PLC at local scale
Map of KINOVO PLC at district scale
Map of KINOVO PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 0DT

Other companies with registered offices in EC4Y 0DT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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