Introduction
Watch Company
F
FIRST KNIGHT LIMITED
FIRST KNIGHT LIMITED is an active company incorporated on 1 May 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FIRST KNIGHT LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11972024
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 4 April 2023To: 4 September 2024
64 New Cavendish Street London W1G 8TB United Kingdom
From: 1 May 2019To: 4 April 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYROM, Nicholas Hugh
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Director
Appointed 01 May 2019
BYROM, Nicholas Hugh
Wigmore Street, LondonW1U 3RX
Born November 1953
Director
01 May 2019
Active
THORLEY, Matthew Simon
ActiveWigmore Street, LondonW1U 3RX
Born February 1984
Director
Appointed 01 May 2019
THORLEY, Matthew Simon
Wigmore Street, LondonW1U 3RX
Born February 1984
Director
01 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Emma Bowman
CeasedNew Cavendish Street, LondonW1G 8TB
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2019
Ceased 01 May 2019
Emma Bowman
New Cavendish Street, LondonW1G 8TB
Born October 1986
Ownership of shares 25 to 50 percent
01 May 2019
Ceased 01 May 2019
Ceased
James Christopher Byrom
CeasedNew Cavendish Street, LondonW1G 8TB
Born October 1986
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 May 2019
Ceased 01 May 2019
James Christopher Byrom
New Cavendish Street, LondonW1G 8TB
Born October 1986
Ownership of shares 50 to 75 percent
01 May 2019
Ceased 01 May 2019
Ceased
Nicholas Hugh Byrom
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Nicholas Hugh Byrom
Wigmore Street, LondonW1U 3RX
Born November 1953
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019