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FORT KNIGHT GROUP PLC

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

This company is commonly known as Fort Knight Group Plc. The company was founded 41 years ago and was given the registration number 01684961. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORT KNIGHT GROUP PLC
Company Number:01684961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 432, Dartford, Dartford, United Kingdom, DA1 9NB

Secretary19 March 1996Active
PO BOX 432, Dartford, Dartford, United Kingdom, DA1 9NB

Secretary06 January 1997Active
PO BOX 432, Dartford, Dartford, United Kingdom, DA1 9NB

Director23 December 1998Active
PO BOX 432, PO BOX 432, Dartford, United Kingdom, DA1 9NB

Director29 March 2016Active
36 Bathwick Hill, Bath, BA2 6LD

Secretary20 October 1999Active
Wunbee, 1b Pelham Road, Bexleyheath, DA7 4LT

Secretary-Active
PO BOX 432, Dartford, Dartford, United Kingdom, DA1 9NB

Director-Active
Victoria House Victoria Industrial Park, Victoria Road, Dartford, DA1 5AJ

Director-Active

People with Significant Control

Wenroga Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bentinck Street, London, United Kingdom, W1U 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Butler
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 432, PO BOX 432, Dartford, United Kingdom, DA1 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-05Resolution

Resolution.

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2023-05-05Incorporation

Re registration memorandum articles.

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2023-05-05Change of name

Certificate re registration public limited company to private.

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2023-05-05Change of name

Reregistration public to private company.

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2022-10-28Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type group.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Officers

Change person director company with change date.

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