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Knightoak Limited

Knightoak Limited is an active company incorporated on 20 April 2004 with the registered office located in . 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 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
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 (21 days remaining)
Contact
Address
Speen House
Porter Street
London
W1U 6AJ
United Kingdom
Address changed on 30 Dec 2025 (10 days ago)
Previous address was St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1952
Ms Mariana Fix
PSC • Greek • Lives in Switzerland • Born in May 1962
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
10 Days Ago on 30 Dec 2025
Fiduci-Corp (Uk) Services Limited Details Changed
4 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Anthony Inder Rieden Resigned
11 Months Ago on 5 Feb 2025
Mr Raj Nair Appointed
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Jan 2025
Ms Mariana Fix (PSC) Details Changed
1 Year 9 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England to Speen House Porter Street London W1U 6AJ on 30 December 2025
Submitted on 30 Dec 2025
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 15 August 2025
Submitted on 30 Dec 2025
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
Repayment History
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