Knight & Wilson Limited, Portsmouth
Knight & Wilson Limited is a private limited company. Situated at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH, the above-mentioned 9 years old business was incorporated on 2014-07-01 and is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).3 directors can be found in this firm: Lee B. (appointed on 28 February 2022), Douglas B. (appointed on 13 November 2017), Eric B. (appointed on 01 July 2014). When it comes to the secretaries (1 in total), we can name: Rachel B. (appointed on 01 July 2014).
| About | |
|---|---|
| Name: Knight & Wilson Limited | |
| Number: 09109729 | |
| Incorporation date: 2014-07-01 | |
| End of financial year: 31 December |
| Address: |
3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3TH |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Douglas B.
30 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott Lee Limited
6 April 2016 - 30 April 2021
| Address | Contras, Enterprise House Delta Way, Egham, TW20 8RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09104485 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | 3,320 | 28,168 | 46,892 | 52,815 | 66,059 | 62,856 | 57,865 | 52,874 |
| Total Assets Less Current Liabilities | 100 | -1,130 | 5,050 | 1,297 | 3,022 | 6,530 | 599,919 | 26,963 | 50,130 |
| Intangible Fixed Assets | - | 3,220 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -1,130 | - | - | - | - | - | - | - |
The target date for Knight & Wilson Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Douglas B. that has 1/2 or less of shares, 1/2 or less of voting rights. Eric B. that has 1/2 or less of shares, 1/2 or less of voting rights. Scott Lee Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Delta Way, TW20 8RX Egham.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
|
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