Introduction
Watch Company
K
KNEESHAW MOFFATT LTD
KNEESHAW MOFFATT LTD is an active company incorporated on 5 November 2018 with the registered office located in Burnley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KNEESHAW MOFFATT LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11657845
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
1st Floor, Block C, The Wharf Manchester Rd Burnley, BB11 1JG,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATON, Mark Robert
ActiveManchester Rd, BurnleyBB11 1JG
Born June 1964
Director
Appointed 05 Nov 2018
HEATON, Mark Robert
Manchester Rd, BurnleyBB11 1JG
Born June 1964
Director
05 Nov 2018
Active
HOWARTH, Richard John
ActiveManchester Rd, BurnleyBB11 1JG
Born March 1974
Director
Appointed 05 Nov 2018
HOWARTH, Richard John
Manchester Rd, BurnleyBB11 1JG
Born March 1974
Director
05 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Robert Heaton
ActiveManchester Rd, BurnleyBB11 1JG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Mr Mark Robert Heaton
Manchester Rd, BurnleyBB11 1JG
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2018
Active
Mr Richard John Howarth
ActiveManchester Rd, BurnleyBB11 1JG
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Mr Richard John Howarth
Manchester Rd, BurnleyBB11 1JG
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2018
Active
Filing History
17
Description
Type
Date Filed
Document
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2019