Knockboy Investments Limited in LONDON - N8 7ED

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Knockboy Investments Limited LONDON

Founded in 1995, Knockboy Investments, classified under reg no. 03119598 is an active company. Currently registered at 46b Tottenham Lane N8 7ED, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Sean A., Marianne A.. Of them, Marianne A. has been with the company the longest, being appointed on 24 April 2019 and Sean A. has been with the company for the least time - from 27 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knockboy Investments Limited Address / Contact

Office Address	46b Tottenham Lane
Town	London
Post code	N8 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119598
Date of Incorporation	Mon, 30th Oct 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Sean A.

Position: Director

Appointed: 27 November 2023

Marianne A.

Position: Director

Appointed: 24 April 2019

David A.

Position: Director

Appointed: 24 April 2019

Resigned: 29 November 2019

Siobhan A.

Position: Director

Appointed: 23 January 2018

Resigned: 15 November 2018

David A.

Position: Secretary

Appointed: 23 January 2018

Resigned: 29 November 2019

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1995

Resigned: 30 October 1995

Peter A.

Position: Secretary

Appointed: 30 October 1995

Resigned: 23 January 2018

Peter A.

Position: Secretary

Appointed: 30 October 1995

Resigned: 14 December 1995

David A.

Position: Director

Appointed: 30 October 1995

Resigned: 10 November 1995

David A.

Position: Director

Appointed: 30 October 1995

Resigned: 30 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is David A. This PSC has significiant influence or control over the company,.

David A.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4 325 638	5 190 721

Balance Sheet
Cash Bank On Hand		241 774	30 777	6 719	83 687	95 342	729 151	142 846	142 488	308 483
Current Assets	34 323	247 695	35 198	40 658	549 804	562 362	758 000	173 664	157 311	319 526
Debtors	7 310	5 921	4 421	33 939	466 117	467 020	28 849	30 818	14 822	11 043
Net Assets Liabilities			5 037 950	5 283 212	5 434 728	6 503 804	6 728 143	6 800 134	7 003 042	7 203 540
Other Debtors		5 921	4 421	8 939	466 117	467 020	21 906	23 875	14 822	11 043
Property Plant Equipment		25 242	22 210	18 206	14 565	11 652	9 321	7 457	5 965	4 772
Cash Bank In Hand	27 013	241 774
Tangible Fixed Assets	4 348 405	4 997 744

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 781 422	1 997 918
Shareholder Funds	4 325 638	5 190 721

Other
Accumulated Depreciation Impairment Property Plant Equipment		67 216	72 769	77 321	80 962	83 875	86 206	88 070	89 562	90 755
Average Number Employees During Period					2	3	2	2	2	3
Bank Borrowings Overdrafts					937 500	887 500	837 500	787 500	787 500	737 500
Corporation Tax Payable		47 479	51 538	54 156	50 997	6 943	53 170	60 855	64 285	92 782
Corporation Tax Recoverable				25 000			6 943	6 943
Creditors		54 718	57 181	260 870	937 500	887 500	837 500	787 500	1 345 138	737 500
Disposals Investment Property Fair Value Model									40 460
Fixed Assets			5 425 464	5 846 364	6 307 176	7 506 200	7 517 984	8 860 713	8 974 221	8 973 028
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		648 587
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						1 150 648			40 460
Increase From Depreciation Charge For Year Property Plant Equipment			5 553	4 552	3 641	2 913	2 331	1 864	1 492	1 193
Investment Property		4 972 502	5 403 254	5 828 158	6 292 611	7 494 548	7 508 663	8 853 256	8 968 256	8 968 256
Investment Property Fair Value Model					6 292 611	7 494 548	7 508 663	8 853 256	8 968 256
Net Current Assets Liabilities	-22 767	192 977	-21 983	-220 212	395 242	472 763	635 318	-499 843	-1 187 827	-248 637
Number Shares Issued Fully Paid			100	100
Other Creditors		4 800	3 300	201 744	48 980	23 898	11 867	562 652	477 118	475 160
Par Value Share		1	1	1
Profit Loss								71 991	302 908	300 497
Property Plant Equipment Gross Cost		92 458	94 979	95 527	95 527	95 527	95 527	95 527	95 527
Provisions For Liabilities Balance Sheet Subtotal			365 531	342 940	330 190	587 659	587 659	773 236	783 351	783 351
Total Additions Including From Business Combinations Property Plant Equipment			2 521	548
Total Assets Less Current Liabilities	4 325 638	5 190 721	5 403 481	5 626 152	6 702 418	7 978 963	8 153 302	8 360 870	7 786 394	8 724 391
Trade Creditors Trade Payables		2 439	2 343	4 970	4 585	2 408	7 645		16 235	221
Creditors Due Within One Year	57 090	54 718
Number Shares Allotted		100
Revaluation Reserve	2 544 116	3 192 703
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 29th, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/12/04	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999	annual return	Free Download (1 page)
363s	Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 1997/12/31 filed on: 20th, December 1998	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 1997/12/31 filed on: 20th, December 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/19 with complete member list filed on: 19th, December 1996	annual return	Free Download (1 page)
363s	Annual return drawn up to 1996/12/19 with complete member list filed on: 19th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 1996/12/19	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)

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