UKBizDB.co.uk

PROSPECT KNIGHT LIMITED

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

This company is commonly known as Prospect Knight Limited. The company was founded 6 years ago and was given the registration number 10932943. The firm's registered office is in LONDON. You can find them at Unit 78 Containerville, 1 Emma Street, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PROSPECT KNIGHT LIMITED
Company Number:10932943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 78 Containerville, 1 Emma Street, London, England, E2 9FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
445, Hackney Road, London, England, E2 9DY

Director19 October 2018Active
445, Hackney Road, London, England, E2 9DY

Director19 October 2018Active
445, Hackney Road, London, England, E2 9DY

Director25 August 2017Active

People with Significant Control

Mr Luke Knight
Notified on:22 October 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:445, Hackney Road, London, England, E2 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Knight
Notified on:22 October 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:445, Hackney Road, London, England, E2 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rhys Brian Knight
Notified on:25 August 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:445, Hackney Road, London, England, E2 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-04-16Capital

Capital name of class of shares.

Download
2024-04-15Incorporation

Memorandum articles.

Download
2024-04-15Capital

Capital alter shares subdivision.

Download
2024-04-15Resolution

Resolution.

Download
2024-04-15Resolution

Resolution.

Download
2024-04-15Capital

Capital alter shares subdivision.

Download
2024-04-15Capital

Capital variation of rights attached to shares.

Download
2024-04-11Officers

Appoint person director company with name date.

Download
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-04-20Address

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

Download
2023-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Officers

Change person director company with change date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Resolution

Resolution.

Download
2021-06-09Capital

Capital name of class of shares.

Download
2021-06-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Capital

Capital allotment shares.

Download
2021-05-14Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.