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Knight Bidco Limited

Knight Bidco Limited is an active company incorporated on 21 March 2023 with the registered office located in Bristol, Gloucestershire. Knight Bidco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14747065
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 21 Mar30 Apr 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 3 The Powerhouse Great Park Road
Bradley Stoke
Bristol
BS32 4RU
United Kingdom
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Apr 1984
Knight Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Topco Limited
Mr James Frederick Morgan and Mr James Peter Walker are mutual people.
Active
Logiq Consulting Ltd
Mr James Frederick Morgan is a mutual person.
Active
Knight Midco 1 Limited
Mr James Frederick Morgan is a mutual person.
Active
Knight Midco 2 Limited
Mr James Frederick Morgan is a mutual person.
Active
Cat & Co UK Limited
Mr James Peter Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£38K
Turnover
Unreported
Employees
5
Total Assets
£80.5M
Total Liabilities
-£44.85M
Net Assets
£35.65M
Debt Ratio (%)
56%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Knight Midco 2 Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 2 Jun 2023
Richard Weston Hill Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr James Frederick Morgan Appointed
2 Years 5 Months Ago on 1 Jun 2023
Timothy Michael Dunn Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr James Peter Walker Appointed
2 Years 5 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 5 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
Accounts for a small company made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Change of details for Knight Midco 2 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 James Peter Walker as a director on 1 June 2023
Submitted on 5 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Timothy Michael Dunn as a director on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Mr James Frederick Morgan 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
Repayment History
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