Samuel Knight International Limited, Newcastle Upon Tyne

Samuel Knight International Limited is a private limited company. Registered at Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne NE1 4DP, the aforementioned 9 years old firm was incorporated on 2014-03-10 and is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
5 directors can be found in the company: Lisa W. (appointed on 09 November 2022), Dan K. (appointed on 09 November 2022), Carl M. (appointed on 03 September 2018). Moving on to the secretaries (1 in total), we can name: Carl M. (appointed on 31 January 2019).
Name: Samuel Knight International Limited
Number: 08931964
Incorporation date: 2014-03-10
End of financial year: 31 December
Address: Ground Floor, Unit B City Quadrant
Waterloo Square
Newcastle Upon Tyne
SIC code: 78200 - Temporary employment agency activities
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Samuel Knight Holdings Limited
17 January 2019
Address Unw, Citygate St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11591884
Nature of control: 75,01-100% shares
75,01-100% voting rights
Steven R.
10 March 2017 - 17 January 2019
Nature of control: 25-50% voting rights
The Investor-Group Limited
10 March 2017 - 17 January 2019
Address 105 Stanstead Road, London, SE23 1HH, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07839748
Nature of control: 50,01-75% voting rights
Financial data
Date of Accounts 2014-11-30
Current Assets 138,128
Fixed Assets 13,171
Intangible Fixed Assets 2,264
Shareholder Funds -208,289
Tangible Fixed Assets 10,907
Total Assets Less Current Liabilities -208,289

The deadline for Samuel Knight International Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was filed on 2023-04-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Samuel Knight Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St James' Boulevard, NE1 4JE Newcastle Upon Tyne, Tyne and Wear. The corporate PSC can be found at Stanstead Road, SE23 1HH London.

Company filing
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Registration of charge 089319640006, created on 2023/10/11
filed on: 12th, October 2023 | mortgage
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