KNIGHT R&D LIMITED
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active
- Private Limited Company
- Company No. 10271074
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT R&D LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in BOLTON. KNIGHT R&D LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | KNIGHT R&D LIMITED |
|---|---|
| Company number | 10271074 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K3 Advisory Group Limited Summerfield Road, BL3 2NT |
Dates: Monday, May 30, 2022 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| K3 Tax Advisory Group Limited Summerfield Road, BL3 2NT |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| K3 Capital Group Plc 5 Springfield Court, Summerfield Road, BL3 2NT |
Dates: Wednesday, July 7, 2021 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rupert Mayo Nationality: Australian |
Dates: Monday, July 11, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rupert Mayo Nationality: Australian |
Dates: Monday, July 11, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT R&D LIMITED | 11 Jul 2016 |