Company NameChina Knot Limited
DirectorShaofen Tan
Company StatusActive
Company Number08599827
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameShaofen Tan
Date of BirthDecember 1973 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Princes Mews
London
W2 4NX

Location

Registered Address16 Princes Mews
London
W2 4NX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

100 at £1Shaofen Tan
100.00%
Ordinary

Financials

Year2014
Net Worth£343
Cash£1,512
Current Liabilities£1,809

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Filing History

14 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
18 November 2019Registered office address changed from PO Box 698 Gallaghers London London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
5 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 April 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
31 January 2018Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England to PO Box 698 Gallaghers London London EC2A 4RR on 31 January 2018 (1 page)
13 October 2017Micro company accounts made up to 31 July 2017 (5 pages)
13 October 2017Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 August 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 October 2015Registered office address changed from C/O Chessons- Ejr 1 st. Mark Street London E1 8DA to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 5 October 2015 (1 page)
5 October 2015Registered office address changed from C/O Chessons- Ejr 1 st. Mark Street London E1 8DA to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 5 October 2015 (1 page)
5 October 2015Registered office address changed from C/O Chessons- Ejr 1 st. Mark Street London E1 8DA to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 5 October 2015 (1 page)
31 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
13 June 2014Registered office address changed from C/O Nabarro 3 - 4 Great Marlborough Street London W1F 7HH United Kingdom on 13 June 2014 (1 page)
13 June 2014Registered office address changed from C/O Nabarro 3 - 4 Great Marlborough Street London W1F 7HH United Kingdom on 13 June 2014 (1 page)
8 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(43 pages)
8 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(43 pages)