KNOWLES WARWICK GROUP LIMITED
Overview
| Company Name | KNOWLES WARWICK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05260654 |
| 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 KNOWLES WARWICK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KNOWLES WARWICK GROUP LIMITED located?
| Registered Office Address | Charlotte House 500 Charlotte Road S2 4ER Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOWLES WARWICK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPBEACH LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for KNOWLES WARWICK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KNOWLES WARWICK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for KNOWLES WARWICK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Dr Georgina Grace Knowles as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Change of details for Mr Steven Dudley Knowles as a person with significant control on Aug 10, 2023 | 2 pages | PSC04 | ||
Notification of Christine Knowles as a person with significant control on Aug 10, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 10, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Alexandra Higham on Sep 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alexandra Higham as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Registered office address changed from , 183 Fraser Road, Sheffield, South Yorkshire, S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on Aug 22, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of KNOWLES WARWICK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Alexandra | Director | 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England | England | British | 262798460001 | |||||
| KNOWLES, Georgina Grace, Dr | Director | 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England | England | British | 307956510001 | |||||
| KNOWLES, Steven Dudley | Director | 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England | England | British | 101419990001 | |||||
| KNOWLES, Christine | Secretary | 25 Burnt Stones Close S10 5TS Sheffield South Yorkshire | British | 97409210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KNOWLES WARWICK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Knowles | Aug 10, 2023 | 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Dudley Knowles | Jun 30, 2016 | 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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