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KNOX LIMITED

KNOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05090983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNOX LIMITED located?

    Registered Office Address
    49 Clayhall Avenue
    IG5 0PW Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for KNOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 49 Clayhall Avenue Ilford IG5 0PW on Sep 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Navinder Rattan as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Termination of appointment of Navinder Rattan as a secretary on May 31, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KNOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATTAN, Mandeep Singh
    49 Clayhill Avenue
    IG5 0PW Ilford
    Essex
    		Director
    49 Clayhill Avenue
    IG5 0PW Ilford
    Essex
    		United KingdomBritish98597300002
    RATTAN, Navinder
    49 Clayhall Avenue
    IG5 0PW Ilford
    Essex
    		Secretary
    49 Clayhall Avenue
    IG5 0PW Ilford
    Essex
    		British123758220001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Navinder Rattan
    Forest Gate
    E7 8EW London
    30 Monega Road
    United Kingdom
    		Apr 06, 2016
    Forest Gate
    E7 8EW London
    30 Monega Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mandeep Singh Rattan
    IG5 0PW Ilford
    49 Clayhill Avenue
    Essex
    United Kingdom
    		Apr 06, 2016
    IG5 0PW Ilford
    49 Clayhill Avenue
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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