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Avknight Investments UK Limited

Avknight Investments UK Limited is an active company incorporated on 4 January 2024 with the registered office located in London, City of London. Avknight Investments UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15387342
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 4 October 2025 (28 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Studley Point Birmingham Road Studley Warwickshire B80 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cybersecurity Business Executive • American • Lives in United States • Born in Oct 1964
Levelblue, LLC
PSC
Shareholders, PSCs & Group Structure
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Breach Security (UK) Limited
Robert Jeffrey McCullen is a mutual person.
Dissolved
Financials
Avknight Investments UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 18 Sep 2024
Knight Jv Opco, Llc (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Andrew Mark Smith Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Robert Jeffrey Mccullen Appointed
1 Year 4 Months Ago on 7 May 2024
Michael John Springham Resigned
1 Year 4 Months Ago on 7 May 2024
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Change of details for Knight Jv Opco, Llc as a person with significant control on 5 June 2024
Submitted on 22 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from Studley Point Birmingham Road Studley Warwickshire B80 7AS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 September 2024
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Michael John Springham as a director on 7 May 2024
Submitted on 8 May 2024
Appointment of Mr Robert Jeffrey Mccullen as a director on 7 May 2024
Submitted on 8 May 2024
Termination of appointment of Andrew Mark Smith as a director on 7 May 2024
Submitted on 8 May 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
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