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KNOXED LIMITED

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KNOXED LIMITED

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Key Data

Status

Active

Company No.

05200584

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

Registered address

15 Station Field Industrial Estate, Kidlington, Oxfordshire OX5 1JDCopy
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Latest events (Record since 09/08/2004)
dot icon09/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon15/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon08/09/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (4 pages)
dot icon15/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon29/09/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon28/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon19/09/2018
Appointment of Nasha Holdings Limited as a director on 2018-09-19
View PDF (2 pages)
dot icon06/09/2018
Satisfaction of charge 052005840002 in full
View PDF (1 pages)
dot icon06/09/2018
Satisfaction of charge 052005840003 in full
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon20/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon22/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/04/2014
Registered office address changed from 8 Oxford Business Centre, Osney Lane Oxford OX1 1TB United Kingdom on 2014-04-15
View PDF (1 pages)
dot icon13/08/2013
Registration of charge 052005840003
View PDF (6 pages)
dot icon09/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2013
Registration of charge 052005840002
View PDF (27 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon20/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon13/02/2012
Termination of appointment of Weihua Chen as a director
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Weihua Chen as a secretary
View PDF (1 pages)
dot icon13/02/2012
Appointment of Mr Salash Motiani as a secretary
View PDF (1 pages)
dot icon13/02/2012
Appointment of Mr Salash Motiani as a director
View PDF (2 pages)
dot icon01/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon12/04/2011
Termination of appointment of Joseph Weekes as a director
View PDF (1 pages)
dot icon11/02/2011
Registered office address changed from Unit a2, Livingstone Court Peel Road Wealdstone, Harrow Middlesex HA3 7QT on 2011-02-11
View PDF (1 pages)
dot icon19/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2010
Appointment of Mr Joseph Weekes as a director
View PDF (2 pages)
dot icon19/08/2010
Termination of appointment of Chatchai Pongprapat as a director
View PDF (1 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon02/02/2010
Secretary's details changed for Weihua Chen on 2010-01-15
View PDF (1 pages)
dot icon02/02/2010
Director's details changed for Weihua Chen on 2010-01-15
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Chatchai Pongprapat on 2010-01-15
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon19/08/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/08/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon28/08/2008
Appointment terminated director salash motiani
View PDF (1 pages)
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/05/2008
Director appointed mr salash motiani
View PDF (1 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon01/08/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon21/12/2006
Registered office changed on 21/12/06 from: unit A2, livingstone court peel road, wealdstone,, harrow middlesex HA3 7QT
View PDF (1 pages)
dot icon21/12/2006
Registered office changed on 21/12/06 from: unit 11, standingford house 26 cave street oxford OX4 1BA
View PDF (1 pages)
dot icon14/09/2006
Total exemption full accounts made up to 2005-08-31
View PDF (8 pages)
dot icon12/09/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon11/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/07/2005
Return made up to 20/07/05; full list of members
View PDF (3 pages)
dot icon20/07/2005
Registered office changed on 20/07/05 from: unit A2, livingston court 55 peel road harrow HA3 7QT
View PDF (1 pages)
dot icon18/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/05/2005
New director appointed
View PDF (1 pages)
dot icon31/08/2004
Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/08/2004
Resolutions
View PDF (2 pages)
dot icon10/08/2004
Secretary resigned
View PDF (1 pages)
dot icon09/08/2004
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon-67.97 % *

* during past year

Cash in Bank

£214,784.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.04M
-
0.00
670.58K
-
2022
8
1.01M
-
0.00
214.78K
-
2022
8
1.01M
-
0.00
214.78K
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

1.01M £Descended-3.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.78K £Descended-67.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNOXED LIMITED

KNOXED LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at 15 Station Field Industrial Estate, Kidlington, Oxfordshire OX5 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of KNOXED LIMITED?

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KNOXED LIMITED is currently Active. It was registered on 09/08/2004 .

Where is KNOXED LIMITED located?

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KNOXED LIMITED is registered at 15 Station Field Industrial Estate, Kidlington, Oxfordshire OX5 1JD.

What does KNOXED LIMITED do?

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KNOXED LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does KNOXED LIMITED have?

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KNOXED LIMITED had 8 employees in 2022.

What is the latest filing for KNOXED LIMITED?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2024-12-31.