Founded in 2014, Knight & Wilson, classified under reg no. 09109729 is an active company. Currently registered at 3 Acorn Business Centre, Northarbour Road PO6 3TH, Portsmouth the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Lee B., Douglas B. and Eric B.. In addition one secretary - Rachel B. - is with the firm. As of 29 April 2024, there were 2 ex directors - Damian S., Lee B. and others listed below. There were no ex secretaries.
| Office Address | 3 Acorn Business Centre, Northarbour Road |
| Town | Portsmouth |
| Post code | PO6 3TH |
| Country of origin | United Kingdom |
| Registration Number | 09109729 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 01 July 2014
Position: Secretary
Appointed: 01 July 2014
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Douglas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott Lee Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Douglas B.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott Lee Limited
Contras, Enterprise House Delta Way, Egham, TW20 8RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09104485 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2020-12-31 |
| Net Worth | 100 | -1 130 | ||
| Balance Sheet | ||||
| Debtors | 7 882 | 538 063 | ||
| Cash Bank In Hand | 100 | |||
| Intangible Fixed Assets | 3 220 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -1 230 | |||
| Shareholder Funds | 100 | -1 130 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 1 000 | |
| Accumulated Amortisation Impairment Intangible Assets | 230 | 2 251 | 19 788 | |
| Additions Other Than Through Business Combinations Intangible Assets | 26 869 | 1 788 | ||
| Amounts Owed By Group Undertakings | 538 063 | |||
| Amounts Owed To Group Undertakings | 3 450 | |||
| Creditors | 4 450 | 31 000 | 1 000 | |
| Fixed Assets | 3 320 | 28 168 | 62 856 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 021 | 4 991 | ||
| Intangible Assets | 3 220 | 28 068 | 55 079 | |
| Intangible Assets Gross Cost | 3 450 | 30 319 | 74 867 | |
| Investments Fixed Assets | 100 | 100 | 7 777 | |
| Net Current Assets Liabilities | 100 | -4 450 | -23 118 | 537 063 |
| Number Shares Issued Fully Paid | ||||
| Other Creditors | 30 000 | |||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | -1 130 | 5 050 | 599 919 |
| Creditors Due Within One Year | 4 450 | |||
| Intangible Fixed Assets Additions | 3 450 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 230 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 230 | |||
| Intangible Fixed Assets Cost Or Valuation | 3 450 | |||
| Number Shares Allotted | 100 | 100 | ||
| Percentage Subsidiary Held | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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