| Company Name | Knights Of Limited |
|---|---|
| Directors | AimÉE Jane Felone and Louise Cornally |
| Company Status | Active |
| Company Number | 10728306 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2017(7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | AimÉE Jane Felone |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Director Name | Ms Louise Cornally |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 September 2021(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Director Name | David Maybury |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Charges
| 29 July 2017 | Delivered on: 31 July 2017 Persons entitled: Black Ice Media Holdings Classification: A registered charge Particulars: All properties acquired in the future. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 19 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 6 November 2023 | Termination of appointment of David Maybury as a director on 1 November 2023 (1 page) |
| 14 August 2023 | Director's details changed for David Maybury on 14 August 2023 (2 pages) |
| 14 August 2023 | Change of details for David Maybury as a person with significant control on 14 August 2023 (2 pages) |
| 7 April 2023 | Confirmation statement made on 6 April 2023 with updates (6 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 30 January 2023 | Statement of capital following an allotment of shares on 9 September 2021
|
| 28 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 8 October 2021 | Resolutions
|
| 8 October 2021 | Memorandum and Articles of Association (24 pages) |
| 6 September 2021 | Appointment of Ms Louise Cornally as a director on 6 September 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
| 5 February 2021 | Second filing of a statement of capital following an allotment of shares on 15 August 2019
|
| 5 February 2021 | Second filing of Confirmation Statement dated 17 April 2020 (4 pages) |
| 4 February 2021 | Statement of capital following an allotment of shares on 29 June 2020
|
| 4 February 2021 | Satisfaction of charge 107283060001 in full (1 page) |
| 11 August 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 4 May 2020 | Confirmation statement made on 17 April 2020 with updates
|
| 5 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 26 August 2019 | Statement of capital following an allotment of shares on 15 August 2019
|
| 9 August 2019 | Resolutions
|
| 25 July 2019 | Second filing of a statement of capital following an allotment of shares on 15 March 2018
|
| 24 July 2019 | Second filing of a statement of capital following an allotment of shares on 25 September 2018
|
| 1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 19 February 2019 | Change of details for David Maybury as a person with significant control on 12 February 2019 (2 pages) |
| 19 February 2019 | Director's details changed for David Maybury on 12 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Aimée Jane Felone as a person with significant control on 10 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for David Maybury on 11 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Aimée Jane Felone on 11 February 2019 (2 pages) |
| 11 February 2019 | Change of details for Aimée Jane Felone as a person with significant control on 11 February 2019 (2 pages) |
| 3 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 28 April 2018 | Statement of capital following an allotment of shares on 15 March 2018
|
| 28 April 2018 | Statement of capital following an allotment of shares on 25 September 2017
|
| 28 April 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 2 March 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Kalculus 119 Marylebone Road London NW1 5PU on 2 March 2018 (1 page) |
| 13 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 23 September 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 23 September 2017
|
| 29 September 2017 | Sub-division of shares on 8 September 2017 (4 pages) |
| 29 September 2017 | Sub-division of shares on 8 September 2017 (4 pages) |
| 31 July 2017 | Registration of charge 107283060001, created on 29 July 2017 (31 pages) |
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|