Introduction
Watch Company
D
D KNOWLES INVESTMENTS LIMITED
D KNOWLES INVESTMENTS LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. D KNOWLES INVESTMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13167538
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Previous Company Names
FI CONSTRUCTION & DEVELOPMENT LIMITED
From: 29 January 2021To: 12 October 2021
Address
80 Tempus Tower 9 Mirabel Street Manchester, M3 1NN,
Previous Addresses
Canal Mill Botany Brow Chorley Lancashire PR6 9AF United Kingdom
From: 29 January 2021To: 12 October 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KNOWLES, Dominic
Active9 Mirabel Street, ManchesterM3 1NN
Born December 1993
Director
Appointed 12 Oct 2021
KNOWLES, Dominic
9 Mirabel Street, ManchesterM3 1NN
Born December 1993
Director
12 Oct 2021
Active
KNOWLES, Timothy John Peter
ResignedBotany Brow, LancashirePR6 9AF
Born December 1964
Director
Appointed 29 Jan 2021
Resigned 12 Oct 2021
KNOWLES, Timothy John Peter
Botany Brow, LancashirePR6 9AF
Born December 1964
Director
29 Jan 2021
Resigned 12 Oct 2021
Resigned
SHARP, Claire Caroline
ResignedBotany Brow, LancashirePR6 9AF
Born July 1973
Director
Appointed 29 Jan 2021
Resigned 12 Oct 2021
SHARP, Claire Caroline
Botany Brow, LancashirePR6 9AF
Born July 1973
Director
29 Jan 2021
Resigned 12 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dominic Knowles
Active9 Mirabel Street, ManchesterM3 1NN
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2021
Mr Dominic Knowles
9 Mirabel Street, ManchesterM3 1NN
Born December 1993
Ownership of shares 75 to 100 percent
12 Oct 2021
Active
Acepark Ltd
CeasedBotany Brow, Lancashire
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 12 Oct 2021
Acepark Ltd
Botany Brow, Lancashire
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 12 Oct 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021