Company NameKnight And Day Limited
DirectorTommy Chit Ming Wan
Company StatusActive
Company Number03797171
CategoryPrivate Limited Company
Incorporation Date28 June 1999(24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tommy Chit Ming Wan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1999(1 month, 3 weeks after company formation)
Appointment Duration24 years, 7 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address189 John Ruskin Street
London
SE5 0PT
Director NameMarcus Wee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityMalaysian
StatusResigned
Appointed23 August 1999(1 month, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 March 2000)
RoleProprietor
Correspondence Address38 Primrose Hill Road
London
NW3 3AD
Secretary NameMarcus Wee
NationalityMalaysian
StatusResigned
Appointed23 August 1999(1 month, 3 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 01 January 2011)
RoleProprietor
Correspondence Address38 Primrose Hill Road
London
NW3 3AD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressUnit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Tommy Wan
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,629
Current Liabilities£6,629

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

19 January 2024Micro company accounts made up to 31 May 2023 (3 pages)
28 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
28 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
29 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
22 April 2021Micro company accounts made up to 31 May 2020 (3 pages)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
11 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 June 2018Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
11 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017Notification of Tommy Wan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017Notification of Tommy Wan as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
20 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
6 July 2011Termination of appointment of Marcus Wee as a secretary (1 page)
6 July 2011Termination of appointment of Marcus Wee as a secretary (1 page)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 July 2010Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page)
12 July 2010Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 July 2009Return made up to 28/06/09; full list of members (3 pages)
14 July 2009Return made up to 28/06/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 August 2008Return made up to 28/06/08; full list of members (3 pages)
12 August 2008Return made up to 28/06/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 July 2007Return made up to 28/06/07; full list of members (2 pages)
25 July 2007Return made up to 28/06/07; full list of members (2 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 July 2006Return made up to 28/06/06; full list of members (2 pages)
25 July 2006Return made up to 28/06/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 February 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
30 June 2005Return made up to 28/06/05; full list of members (3 pages)
30 June 2005Return made up to 28/06/05; full list of members (3 pages)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 August 2004Return made up to 28/06/04; full list of members (6 pages)
5 August 2004Return made up to 28/06/04; full list of members (6 pages)
19 February 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 February 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 July 2003Return made up to 28/06/03; full list of members (6 pages)
10 July 2003Return made up to 28/06/03; full list of members (6 pages)
17 February 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 February 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 July 2002Return made up to 28/06/02; full list of members (6 pages)
6 July 2002Return made up to 28/06/02; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002Registered office changed on 01/05/02 from: 189 john ruskin street london SE5 0PT (1 page)
1 May 2002Registered office changed on 01/05/02 from: 189 john ruskin street london SE5 0PT (1 page)
23 April 2002Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
(6 pages)
23 April 2002Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
(6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (3 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (3 pages)
17 July 2000Return made up to 28/06/00; full list of members (6 pages)
17 July 2000Return made up to 28/06/00; full list of members (6 pages)
17 July 2000Ad 23/08/99--------- £ si 98@1 (2 pages)
17 July 2000Ad 23/08/99--------- £ si 98@1 (2 pages)
23 March 2000Registered office changed on 23/03/00 from: 189 john ruskin street london SE5 0PT (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Registered office changed on 23/03/00 from: 189 john ruskin street london SE5 0PT (1 page)
23 March 2000Director resigned (1 page)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New secretary appointed;new director appointed (2 pages)
31 August 1999Secretary resigned (1 page)
31 August 1999Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 August 1999Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 August 1999Director resigned (1 page)
31 August 1999Director resigned (1 page)
31 August 1999Secretary resigned (1 page)
28 June 1999Incorporation (14 pages)
28 June 1999Incorporation (14 pages)