WE KNOW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WE KNOW GROUP LIMITED
COMPANY NUMBER
08677581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
www.portfoliocars.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2013
20/10/2017
PORTFOLIO CARS LIMITED
HOUNSLOW
TW6 2GA
Telephone: 02078282425
TPS: No
Ru0019
Arrival Concourse, Terminal 5
Hounslow
TW6 2GA
TW6 2GA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE KNOW GROUP LIMITED | Active - Accounts Filed | View Report |
| SURREY CHAUFFEUR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WE KNOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE KNOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE KNOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 181 Past: 105 |
View Report |
|
28/10/2013 - 04/08/2014 (9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/02/2015 - 23/05/2016 (1 years and 3 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE KNOW GROUP LIMITED | Active - Accounts Filed | View Report |
| SURREY CHAUFFEUR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | SOLE ASSOCIATES (907757643) has left the board |
| 03/10/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Suri Amarasinghe (923779652) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Paul Fenton (923786048) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Paul Fenton (923786048) Appointed |
| 15/09/2017 | New Board Member Suri Amarasinghe (923779652) Appointed |
| 30/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 03/06/2016 | Sarah Jane Millson-Jones (919515844) has left the board |
| 05/10/2015 | New Annual Return filed |
| 25/09/2015 | Erdin Halil (911401555) has left the board |
| 25/09/2015 | New Accounts filed |
| 25/06/2015 | TURNER HAMPTON SECRETARIES LIMITED (918107460) has left the board |
| 25/06/2015 | New Company Secretary SOLE ASSOCIATES (907757643) Appointed |
| 23/02/2015 | New Board Member Sarah Jane Millson-Jones (919515844) Appointed |
| 02/10/2014 | Abdul Hamid (918262108) has left the board |
| 27/09/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Erdin Halil (911401555) Appointed |
| 06/11/2013 | New Board Member Abdul Hamid (918262108) Appointed |
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