Company NameKnight Architects Group Limited
DirectorMartin Charles James Knight
Company StatusActive
Company Number12360533
CategoryPrivate Limited Company
Incorporation Date12 December 2019(4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Martin Charles James Knight
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Generator 20 Wharfdale Road
London
N1 9RY

Location

Registered AddressThe Generator
20 Wharfdale Road
London
N1 9RY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

13 December 2023Confirmation statement made on 11 December 2023 with updates (5 pages)
11 December 2023Sub-division of shares on 28 November 2023 (4 pages)
22 August 2023Unaudited abridged accounts made up to 30 November 2022 (6 pages)
13 April 2023Previous accounting period shortened from 31 December 2022 to 30 November 2022 (1 page)
13 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
27 May 2022Unaudited abridged accounts made up to 31 December 2021 (6 pages)
17 March 2022Registered office address changed from 19 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom to The Generator 20 Wharfdale Road London N1 9RY on 17 March 2022 (1 page)
14 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
2 September 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
26 January 2021Confirmation statement made on 11 December 2020 with updates (5 pages)
23 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articles 28 and 29 be suspended for the purposesof the share issue 20/01/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 January 2020Notification of Catherine Victoria Knight as a person with significant control on 20 January 2020 (2 pages)
21 January 2020Change of details for Mr Martin Charles James Knight as a person with significant control on 20 January 2020 (2 pages)
21 January 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 100
(3 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 1
(53 pages)