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Knightsword Limited

Knightsword Limited is an active company incorporated on 12 March 1998 with the registered office located in London, City of London. Knightsword Limited was registered 27 years ago.
Status
Active
Active since 12 years ago
Company No
03525826
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 day ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Co Ukmal
Unit 7, 3-5 Little Somerset Street
London
E1 8AH
United Kingdom
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 57B Vale Road London N4 1PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • M D Design Co • British • Lives in England • Born in Aug 1962
Director • PSC • Architect • British • Lives in UK • Born in Aug 1953
Director • Lives in England • Born in Jun 1985
Ms Lucy Jane Smail
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
WD&P Events Limited
Lucy Jane Smail is a mutual person.
Active
Sheppard & Daughters LLP
Clara Francesca Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Nov 2025
Lucy Jane Smail Resigned
12 Days Ago on 24 Oct 2025
Mrs Clara Francesca Sheppard Appointed
12 Days Ago on 24 Oct 2025
Lucy Jane Smail (PSC) Resigned
12 Days Ago on 24 Oct 2025
Lucy Jane Smail Resigned
12 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Cessation of Lucy Jane Smail as a person with significant control on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mrs Clara Francesca Sheppard as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Lucy Jane Smail as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Lucy Jane Smail as a secretary on 24 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Registered office address changed from 57B Vale Road London N4 1PP to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 10 July 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Repayment History
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