Knight Noise Limited

Company Name	Knight Noise Limited
Directors	Jaipal Singh Cheema and Satinderjit Kaur Cheema
Company Status	Active
Company Number	05835473
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(3 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mrs Satinderjit Kaur Cheema
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	213 St John Street London EC1V 4LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Chequers Investments LTD 25.00% Ordinary
25 at £1	Manvinder Cheema 25.00% Ordinary
25 at £1	Ravinder Cheema 25.00% Ordinary
25 at £1	Satinder Cheema 25.00% Ordinary

Financials

Year	2014
Turnover	£12,407,724
Gross Profit	£3,354,667
Net Worth	-£3,232,212
Cash	£5,222
Current Liabilities	£2,890,364

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

4 October 2021	Delivered on: 6 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 3 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 3 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
24 August 2023	Group of companies' accounts made up to 30 September 2022 (47 pages)
28 February 2023	Appointment of Mr Kirandeep Singh Cheema as a director on 28 February 2023 (2 pages)
2 November 2022	Group of companies' accounts made up to 30 September 2021 (39 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
16 September 2022	Director's details changed for Mr Jaipal Singh Cheema on 7 September 2021 (2 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
6 October 2021	Registration of charge 058354730005, created on 4 October 2021 (35 pages)
24 September 2021	Amended group of companies' accounts made up to 30 September 2020 (37 pages)
13 July 2021	Group of companies' accounts made up to 30 September 2020 (37 pages)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 April 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
6 April 2020	Appointment of Ms Satinderjit Kaur Cheema as a director on 1 February 2020 (2 pages)
24 March 2020	Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT to 213 st John Street London EC1V 4LY on 24 March 2020 (1 page)
24 March 2020	Director's details changed for Jaipal Singh Cheema on 20 February 2020 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
7 August 2019	Registration of charge 058354730004, created on 1 August 2019 (34 pages)
1 August 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (5 pages)
13 September 2018	Resolutions RES13 ‐ Guarantee/directors authorised to vote 25/07/2018 (3 pages)
3 September 2018	Registration of charge 058354730003, created on 31 August 2018 (32 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
9 March 2018	Group of companies' accounts made up to 30 September 2017 (33 pages)
15 February 2018	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 May 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
5 May 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
3 March 2016	Registration of charge 058354730002, created on 1 March 2016 (34 pages)
3 March 2016	Registration of charge 058354730001, created on 1 March 2016 (34 pages)
3 March 2016	Registration of charge 058354730002, created on 1 March 2016 (34 pages)
3 March 2016	Registration of charge 058354730001, created on 1 March 2016 (34 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
13 April 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
13 April 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
28 March 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
28 March 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
9 January 2014	Register(s) moved to registered inspection location (1 page)
9 January 2014	Register inspection address has been changed (1 page)
9 January 2014	Register(s) moved to registered inspection location (1 page)
9 January 2014	Register inspection address has been changed (1 page)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
28 May 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
28 May 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
16 July 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
16 July 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
13 April 2011	Group of companies' accounts made up to 30 September 2010 (20 pages)
13 April 2011	Group of companies' accounts made up to 30 September 2010 (20 pages)
8 October 2010	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
8 October 2010	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
6 October 2010	Compulsory strike-off action has been discontinued (1 page)
6 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Appointment of Jaipal Singh Cheema as a director (2 pages)
5 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Jaipal Singh Cheema as a director (2 pages)
18 February 2010	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 February 2010 (1 page)
18 February 2010	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
18 February 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
18 February 2010	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 February 2010 (1 page)
18 February 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
18 February 2010	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
2 October 2008	Director appointed aderyn hurworth (1 page)
2 October 2008	Appointment terminated director hanover directors LIMITED (1 page)
2 October 2008	Appointment terminated director hanover directors LIMITED (1 page)
2 October 2008	Director appointed aderyn hurworth (1 page)
1 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (3 pages)
11 June 2008	Return made up to 02/06/08; full list of members (3 pages)
12 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
5 June 2006	Registered office changed on 05/06/06 from: turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
2 June 2006	Incorporation (6 pages)
2 June 2006	Incorporation (6 pages)

Knight Noise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London