TETRAGEN (KNAPTON) (UK) LTD
Overview
| Company Name | TETRAGEN (KNAPTON) (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09342435 |
| 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 TETRAGEN (KNAPTON) (UK) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TETRAGEN (KNAPTON) (UK) LTD located?
| Registered Office Address | The Old Forge Bowling Green Yard Kirkgate HG5 8FL Knaresborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETRAGEN (KNAPTON) (UK) LTD?
| 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 TETRAGEN (KNAPTON) (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for TETRAGEN (KNAPTON) (UK) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Anthony Michael Howland on Aug 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on Feb 23, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 093424350005, created on Jan 25, 2023 | 30 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 093424350003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 093424350004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2021
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Darell Stephen Smith as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Anthony Michael Howland on Sep 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Kyrone Dodd on Sep 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of TETRAGEN (KNAPTON) (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Kyrone | Director | Bowling Green Yard Kirkgate HG5 8FL Knaresborough The Old Forge United Kingdom | United Kingdom | Australian | Consultant Engineer | 199140430001 | ||||
| HOWLAND, Anthony Michael | Director | Bowling Green Yard Kirkgate HG5 8FL Knaresborough The Old Forge United Kingdom | Portugal | British | Management Consultant | 171455750002 | ||||
| SMITH, Darrell Stephen | Director | Kemping Moss Lowick TD15 2QE Berwick-Upon-Tweed The Cottage Northumberland United Kingdom | United Kingdom | British | Consultant | 104116450003 | ||||
| KAVANAGH, Peter James | Director | Stoney Lane Horsforth LS18 4RA Leeds 17 West Yorkshire Great Britain | United Kingdom | British | Renewable Energy | 142352650001 |
Who are the persons with significant control of TETRAGEN (KNAPTON) (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darell Stephen Smith | Apr 06, 2016 | Manse Lane HG5 8LF Knaresborough 4c Mercury Court North Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TETRAGEN (KNAPTON) (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2021 | 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