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Company Information for KNIGHT NOISE LIMITED
213 ST JOHN STREET, LONDON, EC1V 4LY,
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Company Registration Number
 05835473 Private Limited Company
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Company Overview
About Knight Noise Ltd
KNIGHT NOISE LIMITED was founded on 2006-06-02 and has its registered office in London. The organisation's status is listed as "Active". Knight Noise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| KNIGHT NOISE LIMITED | |
| Legal Registered Office | |
| 213 ST JOHN STREET LONDON EC1V 4LY Other companies in RM15 | |
Filing Information
| Company Number | 05835473 | |
|---|---|---|
| Company ID Number | 05835473 | |
| Date formed | 2006-06-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-12-05 18:50:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT NOISE LIMITED
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Company Officers of KNIGHT NOISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAIPAL SINGH CHEEMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
ADERYN HURWORTH |
Director | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURERIVA LIMITED | Director | 2010-09-13 | CURRENT | 2009-06-05 | Dissolved 2018-05-29 | |
| ALLCURESDOTCOM LIMITED | Director | 2010-09-13 | CURRENT | 2006-02-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| DIRECTOR APPOINTED MR KIRANDEEP SINGH CHEEMA | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jaipal Singh Cheema on 2021-09-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730005 | |
| AAMD | Amended group accounts made up to 2020-09-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
| AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
| AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
| CH01 | Director's details changed for Jaipal Singh Cheema on 2020-02-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730003 | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 FULL LIST | |
| AR01 | 02/06/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730001 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 02/06/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AA01 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP01 | DIRECTOR APPOINTED JAIPAL SINGH CHEEMA | |
| AR01 | 02/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED ADERYN HURWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: TURPIN BARKER ARMSTRONG, ALLEN HOUSE, 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to KNIGHT NOISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT NOISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of KNIGHT NOISE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of KNIGHT NOISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHT NOISE LIMITED
Income
Government Income
We have not found government income sources for KNIGHT NOISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KNIGHT NOISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT NOISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KNIGHT NOISE LIMITED | Event Date | 2010-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT NOISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KNIGHT NOISE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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