Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAMUEL KNIGHT INTERNATIONAL LIMITED
Company Information for

SAMUEL KNIGHT INTERNATIONAL LIMITED

GROUND FLOOR, UNIT B CITY QUADRANT, WATERLOO SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4DP,
Company Registration Number
08931964
Private Limited Company
Active

Company Overview

About Samuel Knight International Ltd
SAMUEL KNIGHT INTERNATIONAL LIMITED was founded on 2014-03-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Samuel Knight International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAMUEL KNIGHT INTERNATIONAL LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT B CITY QUADRANT
WATERLOO SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4DP
Other companies in SE23
 
Filing Information
Company Number 08931964
Company ID Number 08931964
Date formed 2014-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB314939881  
Last Datalog update: 2024-05-05 06:57:20
Primary Source:Companies House
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.

Company Officers of SAMUEL KNIGHT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL ENRIGHT
 Director 2016-06-01
TODD GRONDONA
 Director 2014-03-10
SCOTT THOMAS MOUNSEY
 Director 2018-02-05
RAPHAEL HUNTER PENQUE
 Director 2017-04-03
JAMES DOUGLAS PIPE
 Director 2017-04-03
STEVEN MARK RAWLINGSON
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MACKAY
 Director 2015-10-12 2016-05-13
LAURENCE DOUGLAS ADAMS
 Director 2014-03-10 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODD GRONDONA IDENTIFI GLOBAL RESOURCES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
TODD GRONDONA SALESPOINT RECRUITMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Liquidation
TODD GRONDONA EMIAN ENERGY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
TODD GRONDONA ECL GLOBAL LIMITED Director 2012-01-24 CURRENT 2011-07-28 Liquidation
TODD GRONDONA RADAR-REC LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2016-03-15
TODD GRONDONA BLACKCAT RECRUITMENT LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2016-03-15
TODD GRONDONA THE INVESTOR-GROUP LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
RAPHAEL HUNTER PENQUE LUCEO LUX LIMITED Director 2018-03-06 CURRENT 2018-03-06 Dissolved 2018-06-19
RAPHAEL HUNTER PENQUE SATORI TALENT LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
RAPHAEL HUNTER PENQUE PORTER PENQUE LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES DOUGLAS PIPE GUTTERIDGE FARM BARNS MANAGEMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2002-02-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 089319640006
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-11-09DIRECTOR APPOINTED MRS LISA WHITWELL
2022-11-09DIRECTOR APPOINTED MR DAN KERR
2022-11-08Change of details for Knight Recruitment Group Limited as a person with significant control on 2022-05-05
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089319640003
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640005
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089319640004
2022-01-05Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-05AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640004
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089319640001
2021-05-14AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640003
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM City Quadrant City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP England
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Unw, Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2019-01-31PSC05Change of details for Timec 1665 Limited as a person with significant control on 2019-01-31
2019-01-31AP03Appointment of Mr Carl Moffett as company secretary on 2019-01-31
2019-01-29RES01ADOPT ARTICLES 29/01/19
2019-01-28SH10Particulars of variation of rights attached to shares
2019-01-28SH08Change of share class name or designation
2019-01-28RES13Resolutions passed:
  • Re-dividends 17/01/2019
2019-01-25SH08Change of share class name or designation
2019-01-23PSC02Notification of Timec 1665 Limited as a person with significant control on 2019-01-17
2019-01-23PSC07CESSATION OF STEVEN MARK RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23AUDAUDITOR'S RESIGNATION
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR TODD GRONDONA
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 105 Stanstead Road Forest Hill London SE23 1HH
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089319640002
2018-12-07AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS MOUNSEY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS PIPE
2018-09-18AP01DIRECTOR APPOINTED MR CARL WILLIAM MOFFETT
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL HUNTER PENQUE
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR SCOTT THOMAS MOUNSEY
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640002
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640002
2017-11-01AP01DIRECTOR APPOINTED MR RAPHAEL HUNTER PENQUE
2017-11-01AP01DIRECTOR APPOINTED MR JAMES DOUGLAS PIPE
2017-08-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-15RES12Resolution of varying share rights or name
2017-03-15RES01ADOPT ARTICLES 24/02/2017
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-07-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ENRIGHT
2016-06-06RES12Resolution of varying share rights or name
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKAY
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR ANDREW JAMES MACKAY
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0110/03/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR STEVEN MARK RAWLINGSON
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319640001
2014-03-31AA01Current accounting period shortened from 31/03/15 TO 30/11/14
2014-03-25AP01DIRECTOR APPOINTED MR TODD GRONDONA
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to SAMUEL KNIGHT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMUEL KNIGHT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-29 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of SAMUEL KNIGHT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMUEL KNIGHT INTERNATIONAL LIMITED
Trademarks
We have not found any records of SAMUEL KNIGHT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMUEL KNIGHT INTERNATIONAL 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 (78109 - Other activities of employment placement agencies) as SAMUEL KNIGHT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL KNIGHT INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL KNIGHT INTERNATIONAL 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 SAMUEL KNIGHT INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 4DP