Knight Architects started in year 2005 as Private Limited Company with registration number 05638303. The Knight Architects company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The Generator. Postal code: N1 9RY.
At present there are 4 directors in the the company, namely Hector B., Bartlomiej H. and Thomas O. and others. In addition one secretary - Catherine K. - is with the firm. As of 19 April 2024, there was 1 ex director - Samuel W.. There were no ex secretaries.
| Office Address | The Generator |
| Office Address2 | 20 Wharfdale Road |
| Town | London |
| Post code | N1 9RY |
| Country of origin | United Kingdom |
| Registration Number | 05638303 |
| Date of Incorporation | Mon, 28th Nov 2005 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 19 June 2019
Position: Secretary
Appointed: 28 November 2005
Position: Director
Appointed: 28 November 2005
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Knight Architects Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin K. This PSC has significiant influence or control over the company,. The third one is Catherine K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Knight Architects Group Limited
The Generator 20 Wharfdale Road, Taplow, London, N1 9RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12360533 |
| Notified on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Catherine K.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 252 571 | 383 944 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 272 060 | 720 221 | 920 969 | ||
| Current Assets | 319 595 | 462 990 | 573 108 | 976 239 | 1 281 746 |
| Debtors | 162 145 | 230 172 | 301 048 | 256 018 | 360 777 |
| Net Assets Liabilities | 434 473 | 788 595 | 1 088 091 | ||
| Property Plant Equipment | 62 267 | 50 506 | 41 121 | ||
| Cash Bank In Hand | 157 450 | 232 818 | |||
| Net Assets Liabilities Including Pension Asset Liability | 252 571 | 383 944 | |||
| Tangible Fixed Assets | 20 736 | 73 722 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 252 471 | 383 844 | |||
| Shareholder Funds | 252 571 | 383 944 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 574 | -3 565 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 83 792 | 107 186 | 126 531 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 633 | 9 960 | |||
| Average Number Employees During Period | 15 | 17 | 19 | ||
| Creditors | 206 887 | 239 410 | 259 559 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 394 | 19 345 | |||
| Net Current Assets Liabilities | 231 835 | 310 222 | 372 206 | 742 663 | 1 050 535 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 985 | 5 834 | 28 348 | ||
| Property Plant Equipment Gross Cost | 146 059 | 157 692 | 167 652 | ||
| Total Assets Less Current Liabilities | 434 473 | 793 169 | 1 091 656 | ||
| Creditors Due Within One Year | 87 760 | 152 768 | |||
| Fixed Assets | 20 736 | 73 722 | |||
| Number Shares Allotted | 100 | 100 | |||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 28, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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