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Ports Of Knightsbridge Limited

Ports Of Knightsbridge Limited is an active company incorporated on 7 May 2009 with the registered office located in Milton Keynes, Buckinghamshire. Ports Of Knightsbridge Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06898471
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was Lynton House Tavistock Square London WC1H 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1971
Director • Chinese • Lives in Hong Kong • Born in Nov 1980
Elite Mind Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216K
Decreased by £60K (-22%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£3.23M
Decreased by £121K (-4%)
Total Liabilities
-£14.56M
Increased by £1.67M (+13%)
Net Assets
-£11.33M
Decreased by £1.79M (+19%)
Debt Ratio (%)
451%
Increased by 66.03% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Elite Mind Group Ltd (PSC) Appointed
1 Month Ago on 18 Sep 2025
Alfred Kai Tai Chan (PSC) Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Han Kiat Edward Tan (PSC) Resigned
5 Months Ago on 26 May 2025
Alfred Kai Tai Chan (PSC) Details Changed
5 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Lin Keqin Details Changed
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Alfred Kai Tai Chan as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Notification of Elite Mind Group Ltd as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Alfred Kai Tai Chan as a person with significant control on 26 May 2025
Submitted on 5 Jun 2025
Cessation of Han Kiat Edward Tan as a person with significant control on 26 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Lin Keqin on 14 May 2024
Submitted on 14 May 2024
Repayment History
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