Knightwood Legal (global Consulting) Ltd

General information

Name:

Knightwood Legal (global Consulting) Limited

Office Address:

12 Yewberry Way Chandlers Ford SO53 4PE Eastleigh

Number: 05208724

Incorporation date: 2004-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05208724 20 years ago, Knightwood Legal (global Consulting) Ltd is categorised as a Private Limited Company. The firm's official registration address is 12 Yewberry Way, Chandlers Ford Eastleigh. In the past, Knightwood Legal (global Consulting) Ltd changed the registered name three times. Up till 2022/03/02 the company used the name Tangaroa Legal Consulting. Later on the company adapted the name Knightwood Legal that was in use until 2022/03/02 when the final name was adopted. The firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-03-28.

Helen W. and Simon W. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022/07/08. Furthermore, the managing director's efforts are constantly helped with by a secretary - Simon W., who was appointed by this company on 2004/08/18.

  • Previous company's names
  • Knightwood Legal (global Consulting) Ltd 2022-03-02
  • Tangaroa Legal Consulting Limited 2022-02-15
  • Knightwood Legal Limited 2016-12-28
  • Australasian Dreams Limited 2004-08-18

Financial data based on annual reports

Company staff

Helen W.

Role: Director

Appointed: 08 July 2022

Latest update: 1 February 2024

Simon W.

Role: Secretary

Appointed: 18 August 2004

Latest update: 1 February 2024

Simon W.

Role: Director

Appointed: 18 August 2004

Latest update: 1 February 2024

People with significant control

Simon W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen W.
Notified on 6 April 2016
Ceased on 9 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 7 November 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 7 November 2012
Annual Accounts 01 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 01 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 October 2015
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 October 2015
Annual Accounts 16 October 2016
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 October 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts 05 October 2014
Date Approval Accounts 05 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 52220 : Service activities incidental to water transportation
  • 58110 : Book publishing
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
19
Company Age

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