Knightsure Insurance Brokers Ltd. net worth, address, company information. Free

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Knightsure Insurance Brokers Ltd (reg no 05981451) is a private limited company created on 2006-10-30 originating in England. This company was registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Knightsure Insurance Brokers Ltd operates SIC: 65120 which stands for "non-life insurance", SIC: 65202 - "non-life reinsurance".

Company details

Name	Knightsure Insurance Brokers Ltd
Number	05981451
Date of Incorporation:	2006-10-30
End of financial year:	31 March
Address:	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

As for the 2 directors that can be found in the above-mentioned company, we can name: Kathren W. (appointed on 22 May 2023), Anthony K. (appointment date: 30 October 2006). The Companies House indexes 3 persons of significant control, namely: J.M. Glendinning Group Limited can be reached at Ghyll Royd, Guiseley, LS20 9LT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Linda K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,083	33,577	37,480	68,163	69,731	51,021	75,704	80,854	74,920	93,318	53,924	85,001
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	24,523	23,017	20,667	49,327	50,506	-	-	-	-	-	-	-
Tangible Fixed Assets	7,756	32,801	25,684	21,429	28,060	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,461	40,301	30,819	53,277	62,673	39,774	62,050	63,877	72,121	80,704	45,513	51,147

People with significant control

J.M. Glendinning Group Limited

3 January 2023

Address	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08668700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony K.

6 April 2016 - 3 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Linda K.

6 April 2016 - 3 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 20th, June 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, February 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from 19 Peters Close Locks Heath Southampton Hampshire SO31 6EH on Thu, 5th Jan 2023 to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT filed on: 5th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, December 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, December 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England filed on: 29th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/11/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 24th, November 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 24/11/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 24th, November 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution	Free Download
(88(2)R) Alloted 59 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 41. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 41. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (9 pages)

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