KNACKTURN LIMITED

Overview

Company Name	KNACKTURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02131891
Jurisdiction	England/Wales
Date of Creation	May 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNACKTURN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KNACKTURN LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KNACKTURN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KNACKTURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for KNACKTURN LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	1 pages	AA

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

May 31, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Dec 31, 2022	1 pages	AA

Jun 06, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Jun 24, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021	1 pages	CH04

Nov 12, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 12, 2020	1 pages	AD01

May 29, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Dec 31, 2019	1 pages	AA

May 29, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Micro company accounts made up to Dec 31, 2018	1 pages	AA

Aug 15, 2018	Director's details changed for Mrs Brigit Scott on Aug 15, 2018	2 pages	CH01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jun 19, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

May 31, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Jul 20, 2017	Change of details for Quadrangle Trustee Services Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Jun 14, 2017	Confirmation statement made on May 29, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of KNACKTURN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jun 24, 1998

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

British

1957-9

Manager

219347660001

SCOTT, Brigit, Mrs.

Jan 31, 2013

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

Manager

93137570003

BEFROY, Raymond Eugene

Aug 03, 1992

Jun 24, 1998

Secretary

Ballacottier Andreas Road

Andreas

IM7 4EP Ramsey

Isle Of Man

British

30023000001

GERRARD, James Michael

Aug 03, 1992

Secretary

1 The Meadows

Saddlestone Braddan

ISLE MAN Isle Of Man

British

46085860001

HARRIS, Karen Rachel

Aug 22, 2008

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

Certified Accountant

90679600001

KENNY, Declan Thomas, Mr.

Dec 12, 1996

Dec 04, 2001

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

Certified Accountant

61673710001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

Assistant Manager

175596800002

SEELDRAYERS, Anthony Desmond

Dec 04, 2001

Aug 22, 2008

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

Chartered Secretary

79752570001

STRAUSS, Carole Ann

Aug 03, 1992

Director

12 Ellerslie Cottage

Crosby

ISLE MAN Isle Of Man

British

1955-7

Secretary

17560390001

THOMPSON, Jennifer Lesley

Aug 03, 1992

Dec 12, 1996

Director

Carabas

Mill Road

IM9 6QP Surby

Isle Of Man

British

1950-1

Company Administrator

71910130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNACKTURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Act Uk
Place Registered	Companies House Uk
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Act Uk
Place Registered	Companies House Uk
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KNACKTURN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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