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Company Information for

K J WEST ONE LTD

26 NEW CAVENDISH STREET, LONDON, W1G 8TY,
Company Registration Number
07760556
Private Limited Company
Active

Company Overview

About K J West One Ltd
K J WEST ONE LTD was founded on 2011-09-02 and has its registered office in London. The organisation's status is listed as "Active". K J West One Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K J WEST ONE LTD
 
Legal Registered Office
26 NEW CAVENDISH STREET
LONDON
W1G 8TY
Other companies in W1G
 
Previous Names
KJ AUDIO LTD02/02/2012
Filing Information
Company Number 07760556
Company ID Number 07760556
Date formed 2011-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121827826  
Last Datalog update: 2024-04-06 23:18:27
Primary Source:Companies House
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Company Officers of K J WEST ONE LTD

Current Directors
Officer Role Date Appointed
TATIANA MIKHAILOVA
 Director 2015-09-01
VSEVOLOD MIKHAYLOV
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2012-05-03 2015-09-01
DAVID HERMANUS BESTER
 Director 2012-09-07 2015-09-01
STEELCOURT NOMINEES LIMITED
 Director 2012-05-03 2015-09-01
STEPHEN PAUL WILCOCK
 Director 2011-09-02 2012-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATIANA MIKHAILOVA KJ CINEMAS LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
VSEVOLOD MIKHAYLOV ETON COURT ADVISERS LTD Director 2015-05-18 CURRENT 2015-05-18 Active
VSEVOLOD MIKHAYLOV HI-FI NET LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA01Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN GALUSTIAN
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AA01Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30PSC04Change of details for Mr Vsevolod Mikhaylov as a person with significant control on 2018-12-19
2021-03-28CH01Director's details changed for Mr Vsevolod Mikhaylov on 2018-12-19
2021-03-22AA01Current accounting period shortened from 27/12/19 TO 26/12/19
2021-03-20AA01Current accounting period extended from 27/12/20 TO 27/06/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-22AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mr Vsevolod Mikhailov on 2016-01-01
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 7 Welbeck Street London W1G 9YE
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEELCOURT NOMINEES LIMITED
2015-09-01AP01DIRECTOR APPOINTED MS TATIANA MIKHAILOVA
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTER
2015-09-01TM02Termination of appointment of Broughton Secretaries Limited on 2015-09-01
2015-08-28CH01Director's details changed for Mr Vsevolod Mikhailov on 2015-08-28
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-03AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-02AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-17AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MR DAVID HERMANUS BESTER
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOCK
2012-07-31AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2012-07-30AP02CORPORATE DIRECTOR APPOINTED STEELCOURT NOMINEES LIMITED
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL ENGLAND
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-02-02RES15CHANGE OF NAME 24/01/2012
2012-02-02CERTNMCOMPANY NAME CHANGED KJ AUDIO LTD CERTIFICATE ISSUED ON 02/02/12
2012-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-24AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ UNITED KINGDOM
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to K J WEST ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K J WEST ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Outstanding ALLIED INVESTMENTS LIMITED
DEED OF DEPOSIT 2011-10-21 Outstanding 26 NEW CAVENDISH STREET LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K J WEST ONE LTD

Intangible Assets
Patents
We have not found any records of K J WEST ONE LTD registering or being granted any patents
Domain Names

K J WEST ONE LTD owns 1 domain names.

kjwestone.co.uk  

Trademarks
We have not found any records of K J WEST ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K J WEST ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as K J WEST ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where K J WEST ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by K J WEST ONE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2018-12-0085185000Electric sound amplifier sets
2018-11-0085184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2018-11-0085184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2018-10-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2018-07-0085443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-05-0085182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2018-04-0085198900
2018-04-0085198900
2018-03-0085423111
2018-02-0032151100Black printing ink, whether or not concentrated or solid
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0085182200Multiple loudspeakers, mounted in the same enclosure
2017-03-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2017-02-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2017-01-0085182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2017-01-0085184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2016-11-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-08-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-07-0085198111Transcribing machines "play only", incl. cassette-players, using magnetic, optical or semiconductor media, without sound recording device
2016-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K J WEST ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K J WEST ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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