Introduction
Watch Company
P
PROJECT KNIGHT LIMITED
PROJECT KNIGHT LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Newcastle Upon Tyne,. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT KNIGHT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12995138
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Earl Grey Properties, 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne,, NE1 6AQ,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LADHAR, Bhupinder Singh
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born June 1981
Director
Appointed 04 Nov 2020
LADHAR, Bhupinder Singh
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born June 1981
Director
04 Nov 2020
Active
LADHAR, Mandeep Singh
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born January 1985
Director
Appointed 04 Nov 2020
LADHAR, Mandeep Singh
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born January 1985
Director
04 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mandeep Singh Ladhar
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2020
Mr Mandeep Singh Ladhar
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2020
Active
Mr Bhupinder Singh Ladhar
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 04 Nov 2020
Mr Bhupinder Singh Ladhar
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born June 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
04 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Memorandum Articles
18 April 2026
MAMA
Memorandum Articles
MAMA
18 April 2026
No document
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020