Company NameKnuckleup Ltd
DirectorsMatthew David Hand and Dane Bowers
Company StatusActive
Company Number06986800
CategoryPrivate Limited Company
Incorporation Date10 August 2009 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew David Hand
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed10 August 2009(same day as company formation)
RolePromoter
Country of ResidenceUnited Kingdom
Correspondence Address14 Regency Court
Wells
Somerset
BA5 2NN
Director NameMr Dane Bowers
Date of BirthNovember 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(6 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJlc House 106 Lower Barn Road
Purley
Surrey
CR8 1HR
Secretary NameMrs Donna Hand
NationalityBritish
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Regency Court
Wells
Somerset
BA5 2NN

Contact

Websiteknuckleup.co.uk

Location

Registered AddressJcl House 106
Lower Barn Road
Purley
Surrey
CR8 1HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Shareholders

50 at £1Dane Bowers
50.00%
Ordinary
50 at £1Matthew Hand
50.00%
Ordinary

Financials

Year2014
Net Worth-£102,304
Current Liabilities£103,364

Accounts

Latest Accounts30 September 2016 (1 year, 2 months ago)
Next Accounts Due30 June 2018 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return3 October 2017 (2 months, 1 week ago)
Next Return Due17 October 2019 (1 year, 10 months from now)

Filing History

27 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
17 July 2013Termination of appointment of Donna Hand as a secretary (1 page)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 December 2010Registered office address changed from 14 Regency Court Wells Somerset BA52NN England on 6 December 2010 (1 page)
6 December 2010Registered office address changed from 14 Regency Court Wells Somerset BA52NN England on 6 December 2010 (1 page)
1 November 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
1 November 2010Director's details changed for Mr Matthew David Hand on 1 August 2010 (2 pages)
1 November 2010Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
1 November 2010Director's details changed for Mr Matthew David Hand on 1 August 2010 (2 pages)
8 March 2010Appointment of Mr Dane Bowers as a director (2 pages)
5 March 2010Statement of capital following an allotment of shares on 31 January 2010
  • GBP 100
(2 pages)
10 August 2009Incorporation (11 pages)