KNIGHT & KNIGHT GROUP LTD

KNIGHT & KNIGHT GROUP LTD

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

    Company NameKNIGHT & KNIGHT GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11452495
    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 & KNIGHT GROUP LTD?

    • Roofing activities (43910) / Construction

    Where is KNIGHT & KNIGHT GROUP LTD located?

    Registered Office Address
    5 Queen Street
    NR30 2QP Great Yarmouth
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT & KNIGHT GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for KNIGHT & KNIGHT GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2023
    Next Confirmation Statement DueJul 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2022
    OverdueYes

    What are the latest filings for KNIGHT & KNIGHT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Olivia Knight as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of William Thomas Knight as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Julia Claire Knight as a director on Jan 31, 2023

    1 pagesTM01

    Amended micro company accounts made up to Jul 31, 2021

    4 pagesAAMD

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from Fairhead Bradford 5 Queen Street Great Yarmouth Norfolk NR30 2QP England to 5 Queen Street Great Yarmouth Norfolk NR30 2QP on Oct 29, 2021

    1 pagesAD01

    Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE United Kingdom to Fairhead Bradford 5 Queen Street Great Yarmouth Norfolk NR30 2QP on Oct 28, 2021

    1 pagesAD01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Appointment of Miss Olivia Knight as a director on Jul 18, 2019

    2 pagesAP01

    Termination of appointment of Olivia Knight as a director on Jul 18, 2019

    1 pagesTM01

    Confirmation statement made on Jul 05, 2019 with updates

    5 pagesCS01

    Notification of Thomas Knight as a person with significant control on Jul 18, 2019

    2 pagesPSC01

    Appointment of Mr Thomas Anthony Knight as a director on Jul 18, 2019

    2 pagesAP01

    Appointment of Miss Olivia Knight as a director on Jul 18, 2019

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of KNIGHT & KNIGHT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Thomas Anthony
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Director
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    EnglandBritish71455290001
    KNIGHT, Julia Claire
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Director
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    EnglandBritish248183190001
    KNIGHT, Olivia
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    United Kingdom
    Director
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    United Kingdom
    EnglandBritish260653030001
    KNIGHT, Olivia
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Director
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    EnglandBritish260660050001
    KNIGHT, William Thomas
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Director
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    United KingdomBritish248183200001

    Who are the persons with significant control of KNIGHT & KNIGHT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anthony Knight
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Jul 18, 2019
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Julia Claire Knight
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    England
    Jul 06, 2018
    Queen Street
    NR30 2QP Great Yarmouth
    5
    Norfolk
    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.
    • 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.

    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