4 Knights Ltd

General information

Name:

4 Knights Limited

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 05522177

Incorporation date: 2005-07-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 4 Knights Ltd business has been on the market for nineteen years, as it's been founded in 2005. Started with Registered No. 05522177, 4 Knights is categorised as a Private Limited Company located in Centrum House, Egham TW20 9LF. This enterprise's SIC code is 90030 and has the NACE code: Artistic creation. 4 Knights Limited released its latest accounts for the period that ended on 2021-09-30. The company's latest annual confirmation statement was submitted on 2022-07-29.

At the moment, the directors registered by this company include: Carolyn W. arranged to perform management duties in 2005 in July and Paul W. arranged to perform management duties nineteen years ago. To find professional help with legal documentation, this particular company has been utilizing the skills of Carolyn W. as a secretary for the last nineteen years.

Executives who control the firm include: Carolyn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carolyn W.

Role: Secretary

Appointed: 29 July 2005

Latest update: 1 January 2024

Carolyn W.

Role: Director

Appointed: 29 July 2005

Latest update: 1 January 2024

Paul W.

Role: Director

Appointed: 29 July 2005

Latest update: 1 January 2024

People with significant control

Carolyn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 August 2023
Confirmation statement last made up date 29 July 2022
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 April 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 22 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2013

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2014

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 90030 : Artistic creation
18
Company Age

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