Introduction
Watch Company
K
KNIGHT CASTLE LIMITED
KNIGHT CASTLE LIMITED is an active company incorporated on 23 July 2015 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KNIGHT CASTLE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09699739
LTD Company
Age
10 Years
Incorporated 23 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 23 July 2015To: 10 April 2025
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 23 Jul 2015
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
23 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Georgios Theodosiou Georgiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Georgios Theodosiou Georgiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
1 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2017
21 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2017