KNIGHT SQUARE LIMITED
Overview
| Company Name | KNIGHT SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07925019 |
| 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 KNIGHT SQUARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KNIGHT SQUARE LIMITED located?
| Registered Office Address | Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEVEREL SERVICES LIMITED | Mar 15, 2012 | Mar 15, 2012 |
| KNIGHT DIAMOND LIMITED | Jan 26, 2012 | Jan 26, 2012 |
What are the latest accounts for KNIGHT SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KNIGHT SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD02 | ||||||||||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Mar 11, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Cessation of Knight Midco Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Drive Topco Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD04 | ||||||||||
Statement of capital on Apr 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KNIGHT SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 298450810001 | |||||
| SALEH, Ouda | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 178978460035 | |||||
| HIRST, Nigel James | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 179433060001 | |||||||
| MUNCER, Stuart Douglas | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 235301170001 | |||||||
| SALEH, Ouda | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 199818380001 | |||||||
| CRAWFORD, Jane Louise Douglas | Director | St Paul's Churchyard EC4M 8AY London 4 United Kingdom | England | British | 142792640002 | |||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | England | British | 169752370001 | |||||
| ENTWISTLE, Janet Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | England | British | 124114580001 | |||||
| HARTLEY, Andrew John | Director | St Paul's Churchyard EC4M 8AY London 4 United Kingdom | England | British | 46937000002 | |||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | England | British | 39980820027 | |||||
| HOYLAND, Mark Edward | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | England | British | 163901540001 | |||||
| LESTER, Paul John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | United Kingdom | British | 39100210005 |
Who are the persons with significant control of KNIGHT SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drive Topco Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Knight Midco Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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