Company NameTIM Knight Transport Law Limited
DirectorsTim Anthony Keble Knight and Andrew Sydney Large
Company StatusActive
Company Number08749197
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Tim Anthony Keble Knight
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Cornhill
London
EC3V 3ND
Director NameMr Andrew Sydney Large
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(1 year, 10 months after company formation)
Appointment Duration8 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Cornhill
London
EC3V 3ND

Contact

Websitewww.timknight.co.uk

Location

Registered Address1 Cornhill
London
EC3V 3ND
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023Registered office address changed from 1 King Street London EC2V 8AU England to 1 Cornhill London EC3V 3nd on 31 October 2023 (1 page)
31 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
31 August 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
8 February 2023Registered office address changed from 1 Cornhill London EC3V 3nd England to 1 King Street London EC2V 8AU on 8 February 2023 (1 page)
26 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
26 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
25 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
20 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
4 January 2021Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 1 Cornhill London EC3V 3nd on 4 January 2021 (1 page)
17 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
26 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
25 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
17 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 May 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
22 May 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 October 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016Registered office address changed from 23 Austin Friars London EC2N 2QP to Salisbury House London Wall London EC2M 5QQ on 4 February 2016 (1 page)
4 February 2016Registered office address changed from 23 Austin Friars London EC2N 2QP to Salisbury House London Wall London EC2M 5QQ on 4 February 2016 (1 page)
13 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 150
(3 pages)
13 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 150
(3 pages)
11 October 2015Appointment of Mr Andrew Sydney Large as a director on 8 September 2015 (2 pages)
11 October 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
(3 pages)
11 October 2015Appointment of Mr Andrew Sydney Large as a director on 8 September 2015 (2 pages)
11 October 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
(3 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014Director's details changed for Mr Tim Anthony Keble Knight on 20 November 2014 (2 pages)
20 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Director's details changed for Mr Tim Anthony Keble Knight on 20 November 2014 (2 pages)
4 April 2014Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page)
27 March 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 March 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 February 2014Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)