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NICHOLAS & KNIGHT LIMITED

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

This company is commonly known as Nicholas & Knight Limited. The company was founded 29 years ago and was given the registration number 02992162. The firm's registered office is in HERTFORD, HERTS.. You can find them at Manufactory House, Bell Lane, Hertford, Herts., . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NICHOLAS & KNIGHT LIMITED
Company Number:02992162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Herts., SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, Herts., SG14 1BP

Director03 January 1995Active
15 Walnut Tree Close, Stevenage, SG2 9RS

Nominee Secretary18 November 1994Active
Manufactory House, Bell Lane, Hertford, Herts., SG14 1BP

Secretary03 January 1995Active
The Manor House, High Street, Much Hadham, SG10 6DA

Nominee Director18 November 1994Active
Manufactory House, Bell Lane, Hertford, Herts., SG14 1BP

Director03 January 1995Active

People with Significant Control

Ms Elaine Norman
Notified on:18 November 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:22 Sunny Hill, Buntingford, United Kingdom, SG9 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Anthony Nicholas
Notified on:18 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:36 Greenways, Buntingford, England, SG9 9EQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Change account reference date company current extended.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Capital

Capital name of class of shares.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-03-17Capital

Capital allotment shares.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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