Company NameKnight Solutions Ltd
DirectorJames Knight
Company StatusActive
Company Number07453591
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameJames Knight
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address15 Narborough Close
Ickenham
Middlesex
UB10 8TN

Location

Registered AddressSuite 312 Atlas House Caxton Close
Wigan
Greater Manchester
WN3 6XU
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWinstanley
Built Up AreaWigan
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1James Knight
100.00%
Ordinary

Financials

Year2014
Net Worth£1,071
Cash£3,741
Current Liabilities£2,927

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 29 November 2023 with updates (4 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
15 December 2022Confirmation statement made on 29 November 2022 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
29 November 2021Confirmation statement made on 29 November 2021 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
30 November 2020Confirmation statement made on 29 November 2020 with updates (4 pages)
12 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
12 December 2019Change of details for James Knight as a person with significant control on 29 November 2019 (2 pages)
20 November 2019Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan WN4 9AG England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 20 November 2019 (1 page)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
15 January 2019Confirmation statement made on 29 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
1 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (12 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (12 pages)
30 November 2016Director's details changed for James Knight on 29 November 2016 (2 pages)
30 November 2016Director's details changed for James Knight on 29 November 2016 (2 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 May 2016Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan WN4 9AG on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan WN4 9AG on 3 May 2016 (1 page)
28 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000
(3 pages)
28 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
(3 pages)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1,000
(3 pages)
25 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1,000
(3 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
29 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
29 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
29 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)