KNIGHT FAMILY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHT FAMILY INVESTMENTS LIMITED
COMPANY NUMBER
10094651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2016
28/11/2019
EDGEFOODS LIMITED
LONDON
N3 2SZ
Bank House
81 St Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT FAMILY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOOLROOM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
Credit Risk Overview
Want to learn more about KNIGHT FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT FAMILY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOOLROOM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 02/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Mark Kenneth Knight (911274119) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Lorraine Denise Knight (902102889) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Keith Robbert Carmichael (917673050) has left the board |
| 02/12/2019 | New Board Member Lorraine Denise Knight (926484633) Appointed |
| 02/12/2019 | New Board Member Stuart Michael Knight (923635238) Appointed |
| 02/12/2019 | New Board Member Mark Kenneth Knight (923635237) Appointed |
| 02/12/2019 | New Board Member Kenneth Joseph Knight (901211410) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 18/04/2016 | EXCEED COSEC SERVICES LIMITED (920660937) has left the board |
| 18/04/2016 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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