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KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD

KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD

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

    • Overview

    Company NameKNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208724
    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 KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Book publishing (58110) / Information and communication
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD located?

    Registered Office Address
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    Previous Company Names
    Company NameFromUntil
    TANGAROA LEGAL CONSULTING LIMITEDFeb 15, 2022Feb 15, 2022
    KNIGHTWOOD LEGAL LIMITEDDec 28, 2016Dec 28, 2016
    AUSTRALASIAN DREAMS LIMITEDAug 18, 2004Aug 18, 2004

    What are the latest accounts for KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Cessation of Helen Marie Whitbourn as a person with significant control on Jul 09, 2022

    		1 pagesPSC07

    Change of details for Mr Simon John Whitbourn as a person with significant control on Jul 09, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Helen Marie Whitbourn as a director on Jul 08, 2022

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Termination of appointment of Helen Marie Whitbourn as a director on Mar 28, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed tangaroa legal consulting LIMITED\certificate issued on 02/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2022

    		RES15

    Certificate of change of name

    Company name changed knightwood legal LIMITED\certificate issued on 15/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2022

    		RES15

    Accounts for a dormant company made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBOURN, Simon John
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Secretary
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		BritishSolicitor51429330004
    WHITBOURN, Helen Marie
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Director
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		United KingdomBritishOffice Manager97209790002
    WHITBOURN, Simon John
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Director
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		EnglandBritishSolicitor51429330004
    WHITBOURN, Helen Marie
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Director
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		United KingdomBritishLocal Government Officer97209790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Marie Whitbourn
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Apr 06, 2016
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon John Whitbourn
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		Apr 06, 2016
    12 Yewberry Way
    Chandlers Ford
    SO53 4PE Eastleigh
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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