About

Registered Number: 06054530
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 115 Foxburrows Avenue, Guildford, Surrey, GU2 8HZ,

 

Established in 2007, Knightmaster Ltd have registered office in Guildford. The current directors of this business are Dolgovs, Martin, Nikolenko, Anzhela, Sullivan, Joanna. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLGOVS, Martin 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
NIKOLENKO, Anzhela 16 January 2007 20 September 2008 1
SULLIVAN, Joanna 29 April 2009 11 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Dolgovs/
1979-06
Individual person with significant control Latvian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 08 February 2018
CH01 - Change of particulars for director 08 February 2018
PSC04 - N/A 08 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 19 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 22 May 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
AR01 - Annual Return 21 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 07 May 2010
MG01 - Particulars of a mortgage or charge 25 November 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
395 - Particulars of a mortgage or charge 16 April 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 03 March 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
395 - Particulars of a mortgage or charge 21 November 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 2009 Outstanding

N/A

Legal charge 09 April 2009 Outstanding

N/A

Legal charge 09 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.