About

Registered Number: 04886079
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 35 New England Road, Brighton, BN1 4GG,

 

D Knight (UK) Ltd was registered on 03 September 2003 and has its registered office in Brighton. The current directors of this business are listed as Knight, Louisa, Knight, Daren, Knight, Louisa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Daren 05 September 2003 - 1
KNIGHT, Louisa 23 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Louisa 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Knight/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Louisa Knight/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/02/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 26/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/02/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 07/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 28/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.