KL

KNIGHTOAK LIMITED

Active

Company number 05106425

London, United Kingdom · Incorporated 20 April 2004

Speen House, Porter Street, London, W1U 6AJ, United Kingdom

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

KNIGHTOAK LIMITED is a private limited company registered in England and Wales since its incorporation on 20 April 2004 and remains active on the register. Its registered office is at Speen House, Porter Street, London, W1U 6AJ, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

Ms Mariana Fix is a person with significant control who holds 75-100% of the shares. The sole director is NAIR, Raj (appointed 5 February 2025). FIDUCI-CORP (UK) SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 28 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. Companies House holds 81 filings for this company, most recently a persons with significant control filing on 18 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NAIR, Raj
Director
5 February 2025
FS
FIDUCI-CORP (UK) SERVICES LIMITED
Corporate Secretary
29 December 2015
IR
INDER RIEDEN, Anthony, Mr.
Director · Resigned
17 June 2010
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2004
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
27 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 April 2004

Persons with significant control

PS
Ms Mariana Fix
Born May 1962
Ownership Of Shares 75 To 100 Percent
20 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Legacy
Miscellaneous
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Gazette Filings Brought Up To Date
Gazette
9 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Change Corporate Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Capital
18 May 2004 View
Legacy
Address
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Incorporation Company
Incorporation
20 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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