FORT KNOX DEVELOPMENTS LIMITED
Overview
| Company Name | FORT KNOX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORT KNOX DEVELOPMENTS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is FORT KNOX DEVELOPMENTS LIMITED located?
| Registered Office Address | 61 Albert Street CV21 2SN Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORT KNOX DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FORT KNOX DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for FORT KNOX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Kalpna Kumud Mistry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kusum Dhansukh Mistry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Cessation of Kusum Dhansukh Mistry as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Kusum Dhansukh Mistry as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rita Mistry as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alkesh Mistry as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Notification of Kusum Dhansukh Mistry as a person with significant control on Mar 07, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Who are the officers of FORT KNOX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISTRY, Pravin | Director | 1157 Danforth Lane Walnut Creek California 94598 United States | United States | British | 188389720001 | |||||
| THOMAS, Tracey Trevor | Secretary | 42 Poplar Grove CV21 2QR Rugby Warwickshire | British | 90328520001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MISTRY, Alkesh | Director | Bridge Street CV21 3NR Rugby 74 Warwickshire England | England | British | 200958320001 | |||||
| MISTRY, Dhansukh | Director | 74 Bridget Street New Bilton CV21 2BT Rugby Warwickshire | England | British | 90328400001 | |||||
| MISTRY, Kalpna Kumud | Director | High Street Partridge Green RH13 8HX Horsham Oak House West Sussex England | United Kingdom | British | 41872820002 | |||||
| MISTRY, Kusum Dhansukh | Director | Bridget Street CV21 2BT Rugby 74 England | England | British | 333161550001 | |||||
| MISTRY, Manoj | Director | 291 Hillmorton Road Hillmorton CV22 5BN Rugby Warwickshire | England | British | 120566160001 | |||||
| MISTRY, Rita | Director | Oakwood Drive AL4 0UL St. Albans 20 Hertfordshire England | England | British | 200958630001 | |||||
| THOMAS, Tracey Trevor | Director | 42 Poplar Grove CV21 2QR Rugby Warwickshire | British | 90328520001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FORT KNOX DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kusum Dhansukh Mistry | Mar 07, 2025 | Bridget Street CV21 2BT Rugby 74 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pravin Mistry | Aug 11, 2016 | 1157 Danforth Lane Walnut Creek California 1157 United States | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
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. - license: CC0