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WHITE KNIGHT GROUP LIMITED

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

This company is commonly known as White Knight Group Limited. The company was founded 6 years ago and was given the registration number 10839135. The firm's registered office is in BILLINGHAM. You can find them at 399 The Cube, Haverton Hill Road, Billingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITE KNIGHT GROUP LIMITED
Company Number:10839135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:399 The Cube, Haverton Hill Road, Billingham, England, TS23 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399 The Cube, Haverton Hill Road, Billingham, England, TS23 1PY

Director04 April 2021Active
399 The Cube, Haverton Hill Road, Billingham, England, TS23 1PY

Director01 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director28 June 2017Active

People with Significant Control

Miss Nicole Capital
Notified on:04 April 2021
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:399 The Cube, Haverton Hill Road, Billingham, England, TS23 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Parker
Notified on:02 January 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:399 The Cube, Haverton Hill Road, Billingham, England, TS23 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Parker
Notified on:28 June 2017
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-26Gazette

Gazette filings brought up to date.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Address

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

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2020-08-19Officers

Appoint person director company with name date.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-05-25Officers

Termination director company with name termination date.

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