ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Knightoak Limited

Knightoak Limited is an active company incorporated on 20 April 2004 with the registered office located in London, Greater London. Knightoak Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05106425
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1952
Director • Managing Director • Dutch • Lives in Bahamas • Born in Dec 1940
Ms Mariana Fix
PSC • Greek • Lives in Switzerland • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SM Trading ( UK ) Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Choplin Ventures Ltd
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Bolaro Shipping Enterprises Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Down2earth Music Ltd
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Viewpoint Management Consulting Services Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Kido Robotics Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Elysee Piping Systems Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
PLM (UK) Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£99.86K
Increased by £30.11K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£430.78K
Decreased by £12.96K (-3%)
Total Liabilities
-£2.05K
Decreased by £235 (-10%)
Net Assets
£428.73K
Decreased by £12.73K (-3%)
Debt Ratio (%)
0%
Decreased by 0.04% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Anthony Inder Rieden Resigned
9 Months Ago on 5 Feb 2025
Mr Raj Nair Appointed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Ms Mariana Fix (PSC) Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Get Credit Report
Discover Knightoak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Ms Mariana Fix as a person with significant control on 13 April 2024
Submitted on 19 Mar 2025
Appointment of Mr Raj Nair as a director on 5 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Anthony Inder Rieden as a director on 5 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 1 April 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year