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Michael Knight Limited

Michael Knight Limited is an active company incorporated on 26 June 2000 with the registered office located in London, Greater London. Michael Knight Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04021751
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 10 years
Telephone
01179444444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Secretary • British • Born in Jan 1972 • Lives in England
Director • Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Guardians Management Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global 100 Ltd
Nicolas Michael Charalambous is a mutual person.
Active
L.L.C Investments Ltd
Nicolas Michael Charalambous is a mutual person.
Active
L.L.C Consultants Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Brick City Ltd
Nicolas Michael Charalambous is a mutual person.
Active
G G S Solutions Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global Guardians Facilities Management Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global Guardians Software Development Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£56.94K
Increased by £32.85K (+136%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£2.36M
Increased by £154.6K (+7%)
Total Liabilities
-£1.19M
Increased by £100.18K (+9%)
Net Assets
£1.17M
Increased by £54.42K (+5%)
Debt Ratio (%)
51%
Increased by 1% (+2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Maria Charalambous (PSC) Appointed
1 Year Ago on 20 Aug 2024
Maria Charalambous Appointed
1 Year Ago on 20 Aug 2024
Nicolas Michael Charalambous Appointed
1 Year Ago on 20 Aug 2024
Nicolas Michael Charalambous Resigned
1 Year Ago on 20 Aug 2024
Nicolas Charalambous (PSC) Resigned
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Satisfaction of charge 1 in full
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Appointment of Maria Charalambous as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Nicolas Michael Charalambous as a director on 20 August 2024
Submitted on 20 Aug 2024
Notification of Maria Charalambous as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Cessation of Nicolas Charalambous as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Nicolas Michael Charalambous as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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