U.K. Branch Ltd
- Company number
- 11970958
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2019
- Nature of business
- Bookkeeping activities
Management consultancy activities other than financial management
Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Knowyourcomms Limited (until 13 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Kenneth Alistair | Director | 30 Apr 2019 | 23 Oct 2019 |
| FREDERICK, David Andrew | Director | 22 Jul 2020 | 20 Oct 2020 |
| EVANS, Daniel Anthony | Director | 23 Oct 2019 | 22 Oct 2020 |
| WARWICK, Kenneth Alistair | Director | 11 Jul 2020 | 12 Jan 2021 |
| SIMION, Roxana Valentina | Director | 15 Dec 2021 | 30 Apr 2022 |
| MELVIN, Sanjiv, Mr. | Director | 22 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Alistair Warwick | Significant Influence Or Control | 30 Apr 2019 | 15 Feb 2021 |
| Mr Sanjiv Melvin | Right To Appoint And Remove Directors | 12 Jan 2021 | 1 Jul 2023 |
| Aamevol Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£18,800 | - | 1 |
| 30 Apr 2022 | -£503 | - | 0 |
| 30 Apr 2021 | - | - | 1 |
| 30 Apr 2020 | £3,051 | £1 | 1 |
Connections
Directors’ other companies
- MELVIN, Sanjiv - Director at UK Business And Compliance Consultants Ltd
- MELVIN, Sanjiv - Director at 3r 2nd-Innings Ltd
- MELVIN, Sanjiv - Director at Trinity Care Group Ltd
- MELVIN, Sanjiv - Director at Aamevol Home Care Ltd
- MELVIN, Sanjiv - Director at Aamevol Supported Living Limited
Companies at the same address
- 3r 2nd-Innings Ltd (12421757)
- Aamevol Supported Living Limited (12374038)
- Trinity Care Group Ltd (13159938)
- UK Business And Compliance Consultants Ltd (09617272)