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KNIGHT R&D LIMITED

KNIGHT R&D LIMITED

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

    • Overview

    Company NameKNIGHT R&D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10271074
    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 KNIGHT R&D LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is KNIGHT R&D LIMITED located?

    Registered Office Address
    K3 House 5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT R&D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KNIGHT R&D LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for KNIGHT R&D LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the termination of John Rigby as a director

    		4 pagesRP04TM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification A replacement TM01 was registered on 02/12/2025 as the original contained an error.

    Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 30, 2025Replaced A replacement AP01 was registered 01/10/25 as the original contained an error

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 15, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		8 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    		8 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated May 04, 2023

    		3 pagesRP04CS01

    Registration of charge 102710740001, created on May 12, 2023

    		66 pagesMR01

    Confirmation statement made on May 04, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of KNIGHT R&D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Paul George
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish102315100002
    CAUTER, Michael Lee
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish164378890001
    MAYO, Rupert
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		United KingdomAustralian209965450001
    MELBOURNE, Andrew Robert
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish178587690003
    ZOLDAN, Adam Jason
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish110409640002
    RIGBY, John Stephen
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		United KingdomBritish131684260006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHT R&D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		May 30, 2022
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12767083
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		May 30, 2022
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13188462
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    K3 Capital Group Plc
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    		Jul 07, 2021
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06102618
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert Mayo
    19 Bold Street
    WA1 1DG Warrington
    Proud House,
    United Kingdom
    		Jul 11, 2016
    19 Bold Street
    WA1 1DG Warrington
    Proud House,
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupert Mayo
    19 Bold Street
    WA1 1DG Warrington
    Proud House
    Cheshire
    United Kingdom
    		Jul 11, 2016
    19 Bold Street
    WA1 1DG Warrington
    Proud House
    Cheshire
    United Kingdom
    		Yes
    Nationality: Australian
    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

    What are the latest statements on persons with significant control for KNIGHT R&D LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2018Jul 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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