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Knight Midco 1 Limited

Knight Midco 1 Limited is an active company incorporated on 21 March 2023 with the registered office located in Bristol, Gloucestershire. Knight Midco 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14746845
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 21 Mar ⟶ 30 Apr 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Unit 3 The Powerhouse Great Park Road
Bradley Stoke
Bristol
BS32 4RU
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Michael Guegan
Director • British • Lives in England • Born in Dec 1979
Mr James Frederick Morgan
Director • British • Lives in England • Born in Apr 1984
Knight Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logiq Consulting Ltd
Mr James Frederick Morgan and Mr Robert Michael Guegan are mutual people.
Active
Knight Topco Limited
Mr James Frederick Morgan and Mr Robert Michael Guegan are mutual people.
Active
Knight Midco 2 Limited
Mr James Frederick Morgan is a mutual person.
Active
Knight Bidco Limited
Mr James Frederick Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar ⟶ 30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£61.73M
Total Liabilities
-£21.33M
Net Assets
£40.39M
Debt Ratio (%)
35%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Knight Topco Limited (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Mr James Frederick Morgan Appointed
2 Years 3 Months Ago on 1 Jun 2023
Timothy Michael Dunn Resigned
2 Years 3 Months Ago on 1 Jun 2023
Richard Weston Hill Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert Michael Guegan Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Change of details for Knight Topco Limited as a person with significant control on 2 June 2023
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 9 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Robert Michael Guegan as a director on 1 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Richard Weston Hill as a director on 1 June 2023
Submitted on 5 Jun 2023
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Repayment History
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