Introduction
Watch Company
R
RED KNIFE LIMITED
RED KNIFE LIMITED is an active company incorporated on 6 August 2019 with the registered office located in Witney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. RED KNIFE LIMITED was registered 6 years ago.(SIC: 70229, 82990)
Status
active
Active since 6 years ago
Company No
12141012
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 12 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
LITTLE BOAT LIMITED
From: 14 April 2020To: 28 June 2021
ARION BOLTON STREET INVESTMENTS LIMITED
From: 11 September 2019To: 14 April 2020
BOLTON STREET INVESTMENTS LIMITED
From: 6 August 2019To: 11 September 2019
Address
5 Hazeldene Close North Leigh Witney, OX29 6YB,
Previous Addresses
5 Hazeldene Close North Leigh Witney OX29 6YB England
From: 15 August 2022To: 15 August 2022
1001B Old Ively Road Farnborough GU14 0LX England
From: 24 June 2021To: 15 August 2022
28 Bolton Street London W1J 8BP United Kingdom
From: 6 August 2019To: 24 June 2021
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Capital Reduction
Aug 21
Capital Cancellation Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BOTROS, John Michael
ActiveHazeldene Close, WitneyOX29 6YB
Born July 1948
Director
Appointed 02 Aug 2022
BOTROS, John Michael
Hazeldene Close, WitneyOX29 6YB
Born July 1948
Director
02 Aug 2022
Active
BASCOMBE, Andrew Max
ResignedOld Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
Appointed 24 Jun 2021
Resigned 02 Aug 2022
BASCOMBE, Andrew Max
Old Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
24 Jun 2021
Resigned 02 Aug 2022
Resigned
MARKHAM, Nicholas Francis, Lord
ResignedBolton Street, LondonW1J 8BP
Born February 1968
Director
Appointed 06 Aug 2019
Resigned 24 Jun 2021
MARKHAM, Nicholas Francis, Lord
Bolton Street, LondonW1J 8BP
Born February 1968
Director
06 Aug 2019
Resigned 24 Jun 2021
Resigned
WHATLEY, Steve
ResignedBolton Street, LondonW1J 8BP
Born November 1961
Director
Appointed 06 Aug 2019
Resigned 18 Jan 2022
WHATLEY, Steve
Bolton Street, LondonW1J 8BP
Born November 1961
Director
06 Aug 2019
Resigned 18 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Square, WitneyOX28 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Bluedale Corporate Limited
Market Square, WitneyOX28 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Active
Filing History
30
Description
Type
Date Filed
Document
5 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2023
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
5 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021