KNIGHTGUARD LIMITED

Q: What is the latest filing for KNIGHTGUARD LIMITED?

The latest filing was on 11/11/2025: **Notice to Registrar** of Companies of Notice of disclaimer.

Key Data

Status

Liquidation

Company No.

03412866

Incorporation date

31/07/1997

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

11/11/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

05/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2025

Statement of affairs

View PDF (9 pages)

05/11/2025

Registered office address changed from 12 Wandle Way Mitcham Surrey CR4 4NB England to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-11-05

View PDF (3 pages)

02/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (18 pages)

25/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (18 pages)

04/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (14 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (19 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

11/11/2021

Director's details changed for Rev Evans Igor on 2021-11-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mrs Maryann Igor on 2021-11-11

View PDF (2 pages)

11/11/2021

Secretary's details changed for Maryann Igor on 2021-11-11

View PDF (1 pages)

21/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (18 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (18 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

26/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

07/06/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

11/08/2016

Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ to 12 Wandle Way Mitcham Surrey CR4 4NB on 2016-08-11

View PDF (1 pages)

29/04/2016

Micro company accounts made up to 2015-07-31

View PDF (6 pages)

16/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

16/08/2015

Appointment of Rev Evans Igor as a director on 2015-08-01

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

15/07/2014

Registration of charge 034128660002, created on 2014-07-02

View PDF (23 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

21/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

16/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (10 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

25/06/2010

Termination of appointment of Evans Igor as a director

View PDF (1 pages)

18/06/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

15/06/2010

Appointment of Mrs Maryann Igor as a director

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (3 pages)

04/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

03/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

17/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

14/09/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

05/06/2006

Registered office changed on 05/06/06 from: east house east road trading estate london SW19 1AH

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

07/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

03/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

12/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

13/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

13/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

23/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

12/05/1999

Resolutions

View PDF (0 pages)

15/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

Registered office changed on 15/08/97 from: 156 seymour avenue moreden surrey SM4 4QY

View PDF (1 pages)

07/08/1997

Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£133,784.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

22/01/2026

Last statement dated

31/07/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.09K
-
0.00
127.27K
-

2022
0
53.37K
-
0.00
133.78K
-

2023
0
121.79K
-
746.66K
133.78K
-

2023
0
121.79K
-
746.66K
133.78K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

121.79K £128.21 % *

Total Assets(GBP)

Turnover(GBP)

746.66K £- *

Cash in Bank(GBP)

133.78K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KNIGHTGUARD LIMITED

KNIGHTGUARD LIMITED is an(a) Liquidation company incorporated on 31/07/1997 with the registered office located at Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTGUARD LIMITED?

KNIGHTGUARD LIMITED is currently Liquidation. It was registered on 31/07/1997 .

Where is KNIGHTGUARD LIMITED located?

KNIGHTGUARD LIMITED is registered at Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does KNIGHTGUARD LIMITED do?

KNIGHTGUARD LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for KNIGHTGUARD LIMITED?

The latest filing was on 11/11/2025: Notice to Registrar of Companies of Notice of disclaimer.