Samuel Knight International Limited

General information

Name:

Samuel Knight International Ltd

Office Address:

Ground Floor, Unit B City Quadrant Waterloo Square NE1 4DP Newcastle Upon Tyne

Number: 08931964

Incorporation date: 2014-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Samuel Knight International started its operations in 2014 as a Private Limited Company under the ID 08931964. This particular business has been active for 10 years and the present status is active. This company's office is situated in Newcastle Upon Tyne at Ground Floor, Unit B City Quadrant. You can also locate this business by the area code, NE1 4DP. The enterprise's SIC and NACE codes are 78200 which means Temporary employment agency activities. Saturday 31st December 2022 is the last time when company accounts were reported.

That firm owes its well established position on the market and constant growth to a team of five directors, specifically Lisa W., Dan K., Carl M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the firm since 2022. To help the directors in their tasks, this specific firm has been utilizing the expertise of Carl M. as a secretary since January 2019.

Financial data based on annual report

Company staff

Lisa W.

Role: Director

Appointed: 09 November 2022

Latest update: 5 January 2024

Dan K.

Role: Director

Appointed: 09 November 2022

Latest update: 5 January 2024

Carl M.

Role: Secretary

Appointed: 31 January 2019

Latest update: 5 January 2024

Carl M.

Role: Director

Appointed: 03 September 2018

Latest update: 5 January 2024

Robert E.

Role: Director

Appointed: 01 June 2016

Latest update: 5 January 2024

Steven R.

Role: Director

Appointed: 10 March 2014

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Samuel Knight Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St James' Boulevard, NE1 4JE, Tyne and Wear and was registered as a PSC under the reg no 11591884.

Samuel Knight Holdings Limited
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
Notified on 17 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven R.
Notified on 10 March 2017
Ceased on 17 January 2019
Nature of control:
1/2 or less of voting rights
The Investor-Group Limited
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
Notified on 10 March 2017
Ceased on 17 January 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 089319640006, created on 2023/10/11 (MR01)
filed on: 12th, October 2023
mortgage
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
10
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