Knight Architects Limited

Company Name	Knight Architects Limited
Company Status	Active
Company Number	05638303
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Charles James Knight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Generator 20 Wharfdale Road London N1 9RY

Secretary Name	Catherine Victoria Knight
Nationality	British
Status	Current
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Generator 20 Wharfdale Road London N1 9RY

Director Name	Mr Thomas Charles Osborne
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castlemans Farm Cottages Bath Road Knowl Hill Reading RG10 9UY

Director Name	Mr Hector Beade Pereda
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Spring Gardens Marlow Buckinghamshire SL7 3HS

Director Name	Mr Bartlomiej Halaczek
Date of Birth	May 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	01 November 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Apartment 75, Sirius Building 6 The Boardwalk Brighton Marina Village Brighton BN2 5ZF

Director Name	Mr Samuel Geoffrey White
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Carolina Drive Wye Dene High Wycombe HP11 1FW

Contact

Website	knightarchitects.co.uk
Email address	[email protected]
Telephone	01494 525500
Telephone region	High Wycombe

Location

Registered Address	The Generator 20 Wharfdale Road London N1 9RY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Martin Charles James Knight 51.00% Ordinary
49 at £1	Mrs Catherine Victoria Knight 49.00% Ordinary

Financials

Year	2014
Net Worth	£252,571
Cash	£157,450
Current Liabilities	£87,760

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
19 September 2023	Director's details changed for Mr Bartlomiej Halaczek on 19 September 2023 (2 pages)
22 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
29 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
17 March 2022	Registered office address changed from 19 Cedar Chase, Taplow Maidenhead Buckinghamshire SL6 0EU to The Generator 20 Wharfdale Road London N1 9RY on 17 March 2022 (1 page)
17 March 2022	Change of details for Knight Architects Group Limited as a person with significant control on 17 March 2022 (2 pages)
4 February 2022	Appointment of Mr Bartlomiej Halaczek as a director on 1 November 2021 (2 pages)
4 February 2022	Appointment of Mr Hector Beade Pereda as a director on 1 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
2 February 2021	Termination of appointment of Samuel Geoffrey White as a director on 1 February 2021 (1 page)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 July 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
21 January 2020	Notification of Knight Architects Group Limited as a person with significant control on 20 January 2020 (2 pages)
21 January 2020	Change of details for Mr Martin Charles James Knight as a person with significant control on 20 January 2020 (2 pages)
21 January 2020	Cessation of Catherine Victoria Knight as a person with significant control on 20 January 2020 (1 page)
2 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2019	Director's details changed for Mr Samuel Geoffrey White on 28 November 2019 (2 pages)
8 October 2019	Appointment of Mr Samuel Geoffrey White as a director on 19 June 2019 (2 pages)
8 October 2019	Appointment of Mr Thomas Charles Osborne as a director on 19 June 2019 (2 pages)
14 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
4 July 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
8 November 2017	Change of details for Mrs Catherine Victoria Knight as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Mr Martin Charles James Knight as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Mrs Catherine Victoria Knight as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Mr Martin Charles James Knight as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Mrs Catherine Victoria Knight as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Mr Martin Charles James Knight as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Secretary's details changed for Catherine Victoria Knight on 7 November 2017 (1 page)
7 November 2017	Change of details for Mr Martin Charles James Knight as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Mrs Catherine Victoria Knight as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Director's details changed for Mr Martin Charles James Knight on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Martin Charles James Knight on 7 November 2017 (2 pages)
7 November 2017	Secretary's details changed for Catherine Victoria Knight on 7 November 2017 (1 page)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013	Director's details changed for Martin Charles James Knight on 28 November 2013 (2 pages)
3 December 2013	Director's details changed for Martin Charles James Knight on 28 November 2013 (2 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 July 2008	Ad 05/12/07-05/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 July 2008	Ad 05/12/07-05/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2005	Incorporation (9 pages)
28 November 2005	Incorporation (9 pages)

Knight Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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