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ANDY KNIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Knight Limited. The company was founded 31 years ago and was given the registration number 02786244. The firm's registered office is in . You can find them at 37 Warren St, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDY KNIGHT LIMITED
Company Number:02786244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren St, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren St, London, W1T 6AD

Director15 December 2020Active
37 Warren St, London, W1T 6AD

Director15 December 2020Active
37 Warren St, London, W1T 6AD

Director15 December 2020Active
37 Warren Street, London, W1P 5PD

Nominee Secretary03 February 1993Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary03 February 1993Active
37 Warren St, London, W1T 6AD

Director15 December 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director03 February 1993Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director03 February 1993Active

People with Significant Control

Jpmr Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:37 Warren Street, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andy Knight Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-13Incorporation

Memorandum articles.

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2020-12-30Resolution

Resolution.

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2020-12-29Resolution

Resolution.

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2020-12-29Resolution

Resolution.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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