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KNIGHTOAK LIMITED

KNIGHTOAK LIMITED

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

    • Overview

    Company NameKNIGHTOAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05106425
    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 KNIGHTOAK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KNIGHTOAK LIMITED located?

    Registered Office Address
    St Georges House, 6th Floor
    15 Hanover Square
    W1S 1HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTOAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Mariana Fix as a person with significant control on Apr 13, 2024

    		2 pagesPSC04

    Termination of appointment of Anthony Inder Rieden as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Raj Nair as a director on Feb 05, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Notification of Mariana Fix as a person with significant control on Mar 20, 2020

    		2 pagesPSC01

    Cessation of Antonius Lambertus Maria in Der Rieden as a person with significant control on Mar 20, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    legacy

    		8 pagesRP04CS01

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KNIGHTOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCI-CORP (UK) SERVICES LIMITED
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		Secretary
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number7955777
    		171734300001
    NAIR, Raj
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		Director
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		SwitzerlandSwissDirector332492440001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    		72643130001
    INDER RIEDEN, Anthony, Mr.
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		Director
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		BahamasDutchManaging Director152532240001
    WILLIAMS, Paul Andy, Mr.
    Timoleontos
    2335 Lakatameia
    28
    Cyprus
    		Director
    Timoleontos
    2335 Lakatameia
    28
    Cyprus
    		CyprusBritishAdmin Officer179876340001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    FIDES MANAGEMENT LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937214
    		74534060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTOAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mariana Fix
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		Mar 20, 2020
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    England
    		No
    Nationality: Greek
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antonius Lambertus Maria In Der Rieden
    6th Floor, 15 Hanover Square
    W1S 1HS London
    St Georges House
    		Apr 06, 2016
    6th Floor, 15 Hanover Square
    W1S 1HS London
    St Georges House
    		Yes
    Nationality: Dutch
    Country of Residence: Bahamas
    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 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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