| Company Name | Knacktarget Limited |
|---|---|
| Directors | Lucy Jill Cooke and Simon Frederick Burniston Cooke |
| Company Status | Active |
| Company Number | 02096810 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Lucy Jill Cooke |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St Margarets Grove Twickenham Surrey TW1 1JG |
| Director Name | Simon Frederick Burniston Cooke |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St Margarets Grove Twickenham Surrey TW1 1JG |
| Secretary Name | Mrs Lucy Jill Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 St Margarets Grove Twickenham Surrey TW1 1JG |
Location
| Registered Address | 106 St Margarets Grove Twickenham Surrey TW1 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Lucy Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,103 |
| Cash | £24,575 |
| Current Liabilities | £22,937 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 March 1989 | Delivered on: 4 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 30 November 2023 | Director's details changed for Simon Frederick Burniston Cooke on 30 November 2023 (2 pages) |
| 30 November 2023 | Director's details changed for Mrs Lucy Jill Cooke on 30 November 2023 (2 pages) |
| 30 November 2023 | Secretary's details changed for Mrs Lucy Jill Cooke on 30 November 2023 (1 page) |
| 30 November 2023 | Registered office address changed from 3 Athenaeum Road London N20 9AA England to 106 st Margarets Grove Twickenham Surrey TW1 1JG on 30 November 2023 (1 page) |
| 30 November 2023 | Change of details for Mrs Lucy Jill Cooke as a person with significant control on 30 November 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 22 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 18 February 2020 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 August 2012 | Registered office address changed from Devon House Church Hill London N21 1LE United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Devon House Church Hill London N21 1LE United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Devon House Church Hill London N21 1LE United Kingdom on 6 August 2012 (1 page) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Lucy Cooke on 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Lucy Cooke on 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Simon Frederick Burniston Cooke on 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Simon Frederick Burniston Cooke on 31 December 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 314 regents park road finchley london N3 2LT (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 314 regents park road finchley london N3 2LT (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 26 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members
|
| 4 February 1999 | Return made up to 31/12/98; full list of members
|
| 14 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |