Knight Polson Limited

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General information

Name:

Knight Polson Ltd

Office Address:

Sale Point 126-150 Washway Road M33 6AG Sale

Number: 09340778

Incorporation date: 2014-12-04

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

This enterprise referred to as Knight Polson was started on Thu, 4th Dec 2014 as a Private Limited Company. The firm's registered office could be contacted at Sale on Sale Point, 126-150 Washway Road. If you want to reach this business by post, the post code is M33 6AG. The official registration number for Knight Polson Limited is 09340778. The firm's declared SIC number is 69102 and their NACE code stands for Solicitors. The most recent financial reports describe the period up to Tuesday 31st March 2020 and the most current confirmation statement was filed on Friday 5th August 2022.

This company has 1 director now supervising this specific company, namely Simon G. who's been performing the director's assignments since Thu, 4th Dec 2014. That company had been supervised by Wes B. until January 2022. Furthermore a different director, namely Anthony S. gave up the position on Tue, 1st Nov 2022.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 04 September 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Metamorph Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Central Boulevard, Blythe Valley Park, B90 8AJ and was registered as a PSC under the reg no 09839152.

Metamorph Group Limited
Address: Aspen House Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09839152
Notified on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher K.
Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 31 March 2020
Confirmation statement next due date 19 August 2023
Confirmation statement last made up date 05 August 2022
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 04 December 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69102 : Solicitors
9
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