KNIGHT SQUARE LIMITED

Key Data

Status

Active

Company No.

07925019

Incorporation date

26/01/2012

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

02/02/2026

Change of details for Drive Topco Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

13/03/2025

Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

13/03/2025

Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (26 pages)

21/06/2023

Notification of Drive Topco Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Knight Midco Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

11/05/2023

Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell, Nigel	Director	01/04/2014 - 18/08/2022	105
Saleh, Ouda	Director	07/06/2013 - Present	197
Lester, Paul John	Director	15/06/2012 - 06/09/2019	83
Crawford, Jane Louise Douglas	Director	26/01/2012 - 24/05/2012	32
Hartley, Andrew John	Director	26/01/2012 - 24/05/2012	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNIGHT SQUARE LIMITED

KNIGHT SQUARE LIMITED is an(a) Active company incorporated on 26/01/2012 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT SQUARE LIMITED?

KNIGHT SQUARE LIMITED is currently Active. It was registered on 26/01/2012 .

Where is KNIGHT SQUARE LIMITED located?

KNIGHT SQUARE LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does KNIGHT SQUARE LIMITED do?

KNIGHT SQUARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KNIGHT SQUARE LIMITED?

The latest filing was on 02/02/2026: Change of details for Drive Topco Limited as a person with significant control on 2026-02-02.