Introduction
Watch Company
K
KAIN KNIGHT (NORTH & MIDLANDS) LIMITED
KAIN KNIGHT (NORTH & MIDLANDS) LIMITED is an active company incorporated on 16 December 2016 with the registered office located in Bishop’S Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. KAIN KNIGHT (NORTH & MIDLANDS) LIMITED was registered 9 years ago.(SIC: 69109)
Status
active
Active since 9 years ago
Company No
10529783
LTD Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 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 3 May 2025 (11 months ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Raye House Thremhall Park Start Hill Bishop’S Stortford, CM22 7WE,
Previous Addresses
Bentfield Place Bentfield Road Stansted Essex CM24 8HL England
From: 6 August 2019To: 3 February 2025
2 Priors, London Road Bishop's Stortford Herts CM23 5ED United Kingdom
From: 16 December 2016To: 6 August 2019
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEAKEY, Paul Matthew
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Secretary
Appointed 31 Dec 2019
LEAKEY, Paul Matthew
Thremhall Park, Bishop’S StortfordCM22 7WE
Secretary
31 Dec 2019
Active
KAIN, Matthew Peter
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Born July 1976
Director
Appointed 16 Dec 2016
KAIN, Matthew Peter
Thremhall Park, Bishop’S StortfordCM22 7WE
Born July 1976
Director
16 Dec 2016
Active
MCDONNELL, Nicholas
ActiveCastlemead Walk, NorthwichCW9 8GP
Born October 1975
Director
Appointed 01 May 2017
MCDONNELL, Nicholas
Castlemead Walk, NorthwichCW9 8GP
Born October 1975
Director
01 May 2017
Active
VENTRE, Neil
ResignedBentfield Road, StanstedCM24 8HL
Secretary
Appointed 16 Dec 2016
Resigned 31 Dec 2019
VENTRE, Neil
Bentfield Road, StanstedCM24 8HL
Secretary
16 Dec 2016
Resigned 31 Dec 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kain Group Limited
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Kain Group Limited
Thremhall Park, Bishop’S StortfordCM22 7WE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Bentfield Road, StanstedCM24 8HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2017
Ceased 29 Apr 2022
Fleetstrand Group Limited
Bentfield Road, StanstedCM24 8HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2017
Ceased 29 Apr 2022
Ceased
Mr Nicholas Mcdonnell
ActiveCastlemead Walk, NorthwichCW9 8GP
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2017
Mr Nicholas Mcdonnell
Castlemead Walk, NorthwichCW9 8GP
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2017
Active
Mr Michael Bernard Kain
CeasedPriors, London Road, Bishop's StortfordCM23 5ED
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 01 May 2017
Mr Michael Bernard Kain
Priors, London Road, Bishop's StortfordCM23 5ED
Born December 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 01 May 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
29 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2021
31 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2018
4 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2017