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Knight Square Limited

Knight Square Limited is an active company incorporated on 26 January 2012 with the registered office located in London, Greater London. Knight Square Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07925019
Private limited company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was
Telephone
01425638863
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Director Of Finance • British • Lives in England • Born in Jan 1979
Drive Topco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£753K
Increased by £514K (+215%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.16M
Decreased by £23.5M (-34%)
Total Liabilities
-£46.22M
Decreased by £41.73M (-47%)
Net Assets
-£58K
Increased by £18.22M (-100%)
Debt Ratio (%)
100%
Decreased by 26.12% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registers Moved To Inspection Address
5 Months Ago on 13 Mar 2025
Inspection Address Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Knight Midco Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Drive Topco Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
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