Company NameKnight Mortgage Consulting Limited
DirectorHenry Martin Knight
Company StatusActive
Company Number07461859
CategoryPrivate Limited Company
Incorporation Date7 December 2010 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Henry Martin Knight
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleMortgage Consultant
Country of ResidenceEngland
Correspondence Address8/10 South Street
Epsom
Surrey
KT18 7PF
Secretary NameMrs Pamela Knight
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address8/10 South Street
Epsom
Surrey
KT18 7PF

Contact

Telephone01322 424514
Telephone regionDartford

Location

Registered Address8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Henry Knight
51.00%
Ordinary
49 at £1Pamela Louise Knight
49.00%
Ordinary

Financials

Year2014
Net Worth£2,802
Cash£21,279
Current Liabilities£18,477

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2018 (1 year ago)
Next Return Due21 December 2019 (1 week, 2 days from now)

Filing History

11 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
24 July 2013Director's details changed for Mr Henry Martin Knight on 23 July 2013 (2 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
26 October 2012Secretary's details changed for Mrs Pamela Knight on 6 August 2012 (2 pages)
26 October 2012Director's details changed for Mr Henry Martin Knight on 6 August 2012 (2 pages)
26 October 2012Director's details changed for Mr Henry Martin Knight on 6 August 2012 (2 pages)
26 October 2012Secretary's details changed for Mrs Pamela Knight on 6 August 2012 (2 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
5 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)