KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07140160 |
| 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 KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor 10-12 Bourlet Close W1W 7BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Julian Richard King as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Michael Christopher Ward on Nov 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr Antonis Demetri as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Julian Richard King as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Christopher Ward as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from 32 Enterprise Centre Duke Close West Way Andover Hampshire SP10 5AP to Windover House St. Ann Street Salisbury SP1 2DR on Oct 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRI, Antonis | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | United Kingdom | British | Director | 97261200006 | ||||||||
| WARD, Michael Christopher | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | England | British | Insurance Broker | 155575980001 | ||||||||
| AMOS, Claire | Secretary | Duke Close West Way SP10 5AP Andover 32 Enterprise Centre Hampshire | British | 149029220001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 | ||||||||||
| AMOS, Claire | Director | Duke Close West Way SP10 5AP Andover 32 Enterprise Centre Hampshire | United Kingdom | British | Insurance Broker | 149029400001 | ||||||||
| AMOS, Gary Nigel | Director | Duke Close West Way SP10 5AP Andover 32 Enterprise Centre Hampshire | United Kingdom | British | Financial Consultant | 121593630001 | ||||||||
| KING, Julian Richard | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | Director | 14893550001 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset | England | British | Company Law Consultant | 900004650001 |
Who are the persons with significant control of KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Richard King | Apr 06, 2016 | 10-12 Bourlet Close W1W 7BR London 2nd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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