Knight Midco Limited. net worth, address, company information. Free

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Knight Midco Limited (number 07927619) is a private limited company started on 2012-01-30. This firm can be found at Queensway House, 11 Queensway, New Milton BH25 5NR. Knight Midco Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Knight Midco Limited
Number	07927619
Date of Incorporation:	January 30, 2012
End of financial year:	31 December
Address:	Queensway House, 11 Queensway, New Milton, BH25 5NR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Steve P. (appointed on 18 August 2022), Ouda S. (appointment date: 06 September 2019). The Companies House reports 1 person of significant control - Knight Square Holdings Limited, a business that is located at 11 Queensway, BH25 5NR New Milton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Knight Square Holdings Limited

6 April 2016

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07925023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD04) Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 11th, May 2023 \| address	Free Download (1 page)

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(AD04) Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 11th, May 2023 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/04/23 filed on: 19th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, April 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-04-19: 1.00 GBP filed on: 19th, April 2023 \| capital	Free Download (5 pages)
(CH01) On 2022-08-22 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-18 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-18 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (77 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2019-09-06 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-06 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-09-06 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (29 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (74 pages)
(AD02) New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on 2017-05-25 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-05-25) of a secretary filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-06: 960000.00 GBP capital
(CH01) On 2016-05-08 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 10th, February 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 10th, February 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2015-07-01) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2015-03-20 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-18 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-19 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-02: 960000.00 GBP capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, October 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 22nd, October 2014 \| incorporation	Free Download (42 pages)
(AUD) Auditor's resignation filed on: 24th, September 2014 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 23rd, September 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 2014-06-30 filed on: 30th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-04-22) of a secretary filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-02-04 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-03-04: 960000.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 21st, March 2012 \| accounts	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, February 2012 \| incorporation	Free Download (53 pages)
(NEWINC) Incorporation filed on: 30th, January 2012 \| incorporation	Free Download (49 pages)

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