Knickerbox Ii Limited. Head office in Whyteleafe. Check Director.

Knickerbox Ii Limited, Whyteleafe

Knickerbox Ii Limited is a private limited company. Formerly, it was called A.p.b. (U.k.) Limited (changed on 2000-04-10). Situated at Gold Group House, Godstone Road, Whyteleafe CR3 0GG, the aforementioned 32 years old company was incorporated on 1992-01-15 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Susan H. (appointed on 20 April 2022), John B. (appointed on 20 April 2022), Vanessa G. (appointed on 01 April 2005).

About
Name: Knickerbox Ii Limited
Number: 02677878
Incorporation date: 1992-01-15
End of financial year: 30 June


Address:	Gold Group House Godstone Road Whyteleafe CR3 0GG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ann Summers (Uk) Holdings Limited

9 November 2021

Address	Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	13720288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

15 November 2016 - 9 November 2021

Nature of control:	75,01-100% shares

Ggi Holdings Limited

1 July 2016 - 15 November 2016

Address	Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, England
Legal authority	Uk
Legal form	Holding Company
Country registered	Uk
Place registered	England
Registration number	6384307
Nature of control:	75,01-100% shares

The deadline for Knickerbox Ii Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was submitted on 2022-11-14. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Ann Summers (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Godstone Road, CR3 0GG Whyteleafe, Surrey. David G. who has over 3/4 of shares. Ggi Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Godstone Road, CR3 0GG Whyteleafe, Surrey.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29 capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 5th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 2nd, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363(288)	2003/01/02 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
363(288)	2001/01/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 18th, April 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 18th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999 \| annual return	Free Download (6 pages)
363(288)	1999/01/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999 \| annual return	Free Download (6 pages)
363(288)	1999/01/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 18th, December 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 18th, December 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, April 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, April 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to 1998/01/09 with shareholders record filed on: 9th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/09 with shareholders record filed on: 9th, January 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 28th, April 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 28th, April 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 25/01/97 annual return
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 16th, May 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 16th, May 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to 1996/01/25 with shareholders record filed on: 25th, January 1996 \| annual return	Free Download
363s	Annual return up to 1996/01/25 with shareholders record filed on: 25th, January 1996 \| annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, May 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, May 1995 \| accounts	Free Download (14 pages)
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995 \| annual return
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995 \| annual return	Free Download
363a	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994 \| annual return	Free Download
363a	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994 \| annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 5th, May 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 5th, May 1994 \| accounts
363s	Annual return up to 1993/03/03 with shareholders record filed on: 3rd, March 1993 \| annual return	Free Download
363s	Annual return up to 1993/03/03 with shareholders record filed on: 3rd, March 1993 \| annual return
224	Accounting reference date notified as 30/06 filed on: 24th, September 1992 \| accounts
224	Accounting reference date notified as 30/06 filed on: 24th, September 1992 \| accounts	Free Download

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