KNIGHTSWORD LIMITED

Key Data

Status

Active

Company No.

03525826

Incorporation date

12/03/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

09/02/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

10/11/2025

Notification of Sheppard & Daughters Llp as a person with significant control on 2025-10-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Lucy Jane Smail as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Cessation of Lucy Jane Smail as a person with significant control on 2025-10-24

View PDF (1 pages)

04/11/2025

Appointment of Mrs Clara Francesca Sheppard as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Lucy Jane Smail as a secretary on 2025-10-24

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

10/07/2024

Registered office address changed from 57B Vale Road London N4 1PP to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 2024-07-10

View PDF (1 pages)

02/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Ms Lucy Jane Smail on 2021-02-10

View PDF (2 pages)

10/02/2021

Secretary's details changed for Ms Lucy Jane Smail on 2021-02-10

View PDF (1 pages)

10/02/2021

Change of details for Ms Lucy Jane Smail as a person with significant control on 2021-02-10

View PDF (2 pages)

26/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/03/2019

Change of details for Ms Lucy Jane Smail as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Director's details changed for Amanda Marshall on 2019-03-01

View PDF (2 pages)

12/03/2019

Director's details changed for Ms Lucy Jane Smail on 2019-03-02

View PDF (2 pages)

12/03/2019

Secretary's details changed for Ms Lucy Jane Smail on 2019-03-01

View PDF (1 pages)

12/03/2019

Change of details for Ms Amanda Marshall as a person with significant control on 2019-03-01

View PDF (2 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

30/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

02/04/2013

Director's details changed for Amanda Marshall on 2013-02-01

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Ms Lucy Jane Smail on 2010-10-01

View PDF (2 pages)

05/04/2011

Secretary's details changed for Ms Lucy Jane Smail on 2010-10-01

View PDF (2 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Ms Lucy Jane Smail on 2010-02-28

View PDF (2 pages)

15/03/2010

Director's details changed for Amanda Marshall on 2010-02-28

View PDF (2 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

10/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

29/03/2005

Registered office changed on 29/03/05 from: 28 winchester avenue london NW6 7TU

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

26/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

05/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

05/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

22/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

22/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

06/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (1 pages)

11/08/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

11/08/1999

Registered office changed on 11/08/99 from: 35 all saints road london W11 1HE

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.00K
-
0.00
-
-

2022
0
5.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Amanda Marshall	Director	16/03/1998 - Present	-
Smail, Lucy Jane	Director	16/03/1998 - 24/10/2025	3
Sheppard, Clara Francesca	Director	24/10/2025 - Present	4
L.C.I. Secretaries Limited	Nominee Secretary	12/03/1998 - 16/03/1998	892
L.C.I. Directors Limited	Nominee Director	12/03/1998 - 16/03/1998	822

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KNIGHTSWORD LIMITED

KNIGHTSWORD LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at Co Ukmal, Unit 7, 3-5 Little Somerset Street, London E1 8AH. 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 KNIGHTSWORD LIMITED?

KNIGHTSWORD LIMITED is currently Active. It was registered on 12/03/1998 .

Where is KNIGHTSWORD LIMITED located?

KNIGHTSWORD LIMITED is registered at Co Ukmal, Unit 7, 3-5 Little Somerset Street, London E1 8AH.

What does KNIGHTSWORD LIMITED do?

KNIGHTSWORD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KNIGHTSWORD LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-03-31.