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TUDORKNIGHT LIMITED

TUDORKNIGHT LIMITED

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

    • Overview

    Company NameTUDORKNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08452495
    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 TUDORKNIGHT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TUDORKNIGHT LIMITED located?

    Registered Office Address
    Dunham Court
    2 Dunham Road
    WA14 4NX Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUDORKNIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnDec 26, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for TUDORKNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Units 7-9, Empress Business Park Chester Road Manchester M16 9EA England to Dunham Court 2 Dunham Road Altrincham WA14 4NX on Jun 24, 2025

    		1 pagesAD01

    Notification of Tina Khosla as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Cessation of Fashion Direct (Jersey) Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 084524950005 in full

    		4 pagesMR04

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 084524950006, created on Jan 10, 2020

    		23 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Cessation of Raj Kumar Sehgal as a person with significant control on Apr 24, 2019

    		1 pagesPSC07

    Notification of Fashion Direct (Jersey) Limited as a person with significant control on Apr 24, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of TUDORKNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Pawan
    2 Dunham Road
    WA14 4NX Altrincham
    Dunham Court
    England
    		Director
    2 Dunham Road
    WA14 4NX Altrincham
    Dunham Court
    England
    		United KingdomBritishManaging Director106365660002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUDORKNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Khosla
    2 Dunham Road
    WA14 4NX Altrincham
    Dunham Court
    England
    		Mar 31, 2025
    2 Dunham Road
    WA14 4NX Altrincham
    Dunham Court
    England
    		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.
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Cobalt 3.1
    United Kingdom
    		Apr 24, 2019
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Cobalt 3.1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00105041
    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.
    Mr Sanjeev Mehan
    Chester Road
    M16 9EA Manchester
    Units 7-9, Empress Business Park
    England
    		Apr 06, 2016
    Chester Road
    M16 9EA Manchester
    Units 7-9, Empress Business Park
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raj Kumar Sehgal
    Chester Road
    M16 9EA Manchester
    Units 7-9, Empress Business Park
    England
    		Apr 06, 2016
    Chester Road
    M16 9EA Manchester
    Units 7-9, Empress Business Park
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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