Introduction
Watch Company
K
KNOTTFIELD LTD
KNOTTFIELD LTD is an active company incorporated on 10 July 2020 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. KNOTTFIELD LTD was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
12734071
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
29 Gardner Road Guildford, GU1 4PG,
Previous Addresses
29 29 Gardner Road Gulidford Surrey GU1 4PG United Kingdom
From: 31 July 2023To: 15 August 2023
Flat 2 68 Shalstone Road London SW14 7HR England
From: 10 July 2020To: 31 July 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUMMERFIELD, Laura Elizabeth
ActiveGardner Road, GuildfordGU1 4PG
Born August 1996
Director
Appointed 10 Jul 2020
SUMMERFIELD, Laura Elizabeth
Gardner Road, GuildfordGU1 4PG
Born August 1996
Director
10 Jul 2020
Active
SUMMERFIELD, William
ActiveGardner Road, GuildfordGU1 4PG
Born September 1995
Director
Appointed 10 Jul 2020
SUMMERFIELD, William
Gardner Road, GuildfordGU1 4PG
Born September 1995
Director
10 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Summerfield
ActiveGardner Road, GuildfordGU1 4PG
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr William Summerfield
Gardner Road, GuildfordGU1 4PG
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Active
Miss Laura Elizabeth Summerfield
ActiveGardner Road, GuildfordGU1 4PG
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Miss Laura Elizabeth Summerfield
Gardner Road, GuildfordGU1 4PG
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023