Company information:
Knightmaster Enterprises Uk Limited (No: 02907010)
Address: UNIT 7A, RADFORD CRESCENT, BILLERICAY, CM12 0DU, ENGLAND
Status: Active
Incorporated: 03-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 58290 - Other software publishing
Current Director: DARRAN PETER HUNT ( DOB: May-1979 From: Nov-2012 )
Current Director: SINCORDIA LTD ( From: Nov-2008 )
Current Secretary: DARRAN PETER HUNT ( From: Nov-2012 )
Resigned Director: STEPHEN COLLIER ( DOB: Aug-1964 From: Mar-2000 To: Nov-2008 )
Resigned Director: SIMON CRAIG LAMBERT ( DOB: Dec-1971 From: Mar-1994 To: Nov-2008 )
Resigned Director: SIMON PATRICK LAVIN ( DOB: Jul-1975 From: Nov-2008 To: Nov-2012 )
Resigned Director: NATHANIEL PETER MORRIS ( From: Mar-2000 To: Jan-2001 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: ANTHONY CHARLES BADEN POWELL ( From: Nov-2008 To: Jun-2010 )
Resigned Secretary: VALERIE ELIZABETH LAMBERT ( From: Mar-1994 To: Mar-2001 )
Resigned Secretary: LAURA LAMBERT ( From: Mar-2001 To: Nov-2008 )
Resigned Secretary: SIMON PATRICK LAVIN ( DOB: Jul-1975 From: Nov-2008 To: Nov-2012 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Sincordia Limited, Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,426 | 2,569 | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 3426,2569.0,9367.0,9367.0,9367.0,9367.0,9367.0,9367.0 |
| Fixed assets / Intangible assets | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 3,426 | 2,569 | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 3426,2569.0,9367.0,9367.0,9367.0,9367.0,9367.0,9367.0 |
| Current assets / Debtors | 92,918 | 99,356 | 99,900 | 99,900 | 99,900 | 99,900 | 99,900 | 99,900 | 92918,99356.0,99900.0,99900.0,99900.0,99900.0,99900.0,99900.0 |
| Net current assets (liabilities) | 75,775 | 72,929 | 81,807 | 81,807 | 81,807 | 81,807 | 81,807 | 81,807 | 75775,72929.0,81807.0,81807.0,81807.0,81807.0,81807.0,81807.0 |
| Total assets less current liabilities | 79,201 | 75,498 | 91,174 | 91,174 | 91,174 | 91,174 | 91,174 | 91,174 | 79201,75498.0,91174.0,91174.0,91174.0,91174.0,91174.0,91174.0 |
| Equity / share capital and reserves | 79,201 | 75,498 | 91,174 | 91,174 | 91,174 | 91,174 | 91,174 | 91,174 | 79201,75498.0,91174.0,91174.0,91174.0,91174.0,91174.0,91174.0 |