General information

Name:

28 Knots Limited

Office Address:

1st Floor 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 07859925

Incorporation date: 2011-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

28 Knots came into being in 2011 as a company enlisted under no 07859925, located at MK4 1GA Milton Keynes at 1st Floor 27 Shirwell Crescent. It has been in business for 13 years and its state is active. Founded as 24 Knots, the firm used the business name up till 2011-11-25, at which point it was changed to 28 Knots Ltd. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Thu, 24th Nov 2022.

There's a single director at the moment managing the following firm, namely Sharif S. who's been utilizing the director's assignments since 2011-11-24. Since 2011 Yomtov J., had been performing the duties for this specific firm up to the moment of the resignation on 2011-11-24.

  • Previous company's names
  • 28 Knots Ltd 2011-11-25
  • 24 Knots Ltd 2011-11-24

Financial data based on annual reports

Company staff

Sharif S.

Role: Director

Appointed: 18 January 2012

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Michelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharif S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michelle S.
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharif S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michelle S.
Notified on 18 March 2024
Ceased on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14 July 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 6 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 22 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-24 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2013

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2014

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2015

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2016

Address:

1st Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2015 - 2014

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Sherwoods Ltd

Address:

1st Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2012 - 2013

Name:

Sherwoods Limited

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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