| Company Name | Hampstead Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08205633 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
| Previous Name | Knightnovi Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Casimir Stephen Bower Knight |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham TW20 9LF |
| Director Name | Mrs Zuzana Knight |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | Centrum House Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mrs Zuzana Knight |
|---|---|
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centrum House Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Telephone | 020 74357075 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Centrum House Station Road Egham TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Casimir Knight 50.00% Ordinary |
|---|---|
| 500 at £1 | Zuzana Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,865 |
| Gross Profit | £84,865 |
| Net Worth | £93,046 |
| Cash | £81,682 |
| Current Liabilities | £18,761 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 7 April 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 11 March 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 April 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 18 December 2012 | Statement of capital following an allotment of shares on 18 September 2012
|
| 18 September 2012 | Company name changed knightnovi LIMITED\certificate issued on 18/09/12
|
| 18 September 2012 | Change of name notice (2 pages) |
| 11 September 2012 | Appointment of Casimir Stephen Bower Knight as a director (2 pages) |
| 11 September 2012 | Appointment of Mrs Zuzana Knight as a secretary (2 pages) |
| 11 September 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 11 September 2012 | Appointment of Mrs Zuzana Knight as a director (2 pages) |
| 7 September 2012 | Incorporation (43 pages) |