| Company Name | Knightbrave Limited |
|---|---|
| Director | Judith Amy Palmer |
| Company Status | Active |
| Company Number | 03000224 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Judith Amy Palmer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(5 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 256a Forest Road London E17 5JN |
| Secretary Name | Colin Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(5 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 256a Forest Road London E17 5JN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 178 178 Ocean Road South Shields NE33 2JQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Colin Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Amy Palmer 50.00% Ordinary |
Accounts
| Latest Accounts | 3 December 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 3 September 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 3 December |
Returns
| Latest Return | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 3 December 2022 (9 pages) |
| 19 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 3 December 2021 (8 pages) |
| 29 December 2021 | Registered office address changed from 256a Forest Road Walthamstow London E17 5JN to 178 178 Ocean Road South Shields NE33 2JQ on 29 December 2021 (1 page) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 7 February 2021 | Accounts for a dormant company made up to 3 December 2020 (8 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 3 December 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 10 August 2019 | Accounts for a dormant company made up to 3 December 2018 (7 pages) |
| 9 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 3 December 2017 (2 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 3 December 2016 (4 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 3 December 2016 (4 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 3 December 2015 (3 pages) |
| 21 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 3 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 4 September 2015 | Accounts for a dormant company made up to 3 December 2014 (7 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 3 December 2014 (7 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 3 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 August 2014 | Accounts for a dormant company made up to 3 December 2013 (7 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 3 December 2013 (7 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 3 December 2013 (7 pages) |
| 5 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 30 August 2013 | Accounts for a dormant company made up to 3 December 2012 (7 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 3 December 2012 (7 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 3 December 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 3 December 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 3 December 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 3 December 2011 (4 pages) |
| 21 January 2012 | Previous accounting period shortened from 31 December 2011 to 3 December 2011 (1 page) |
| 21 January 2012 | Previous accounting period shortened from 31 December 2011 to 3 December 2011 (1 page) |
| 21 January 2012 | Previous accounting period shortened from 31 December 2011 to 3 December 2011 (1 page) |
| 10 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 10 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 10 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 February 2010 | Director's details changed for Judith Amy Palmer on 1 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Judith Amy Palmer on 1 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Judith Amy Palmer on 1 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 60 west street farnham surrey GU9 7EH (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 60 west street farnham surrey GU9 7EH (1 page) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
| 18 January 2006 | Return made up to 09/12/05; full list of members
|
| 18 January 2006 | Return made up to 09/12/05; full list of members
|
| 4 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 18 May 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2003 | Withdrawal of application for striking off (1 page) |
| 4 December 2003 | Withdrawal of application for striking off (1 page) |
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2003 | Application for striking-off (1 page) |
| 6 August 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Amended accounts made up to 31 December 2000 (4 pages) |
| 6 June 2002 | Amended accounts made up to 31 December 2000 (4 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: scope house high street bordon hampshire GU35 0AY (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: scope house high street bordon hampshire GU35 0AY (1 page) |
| 9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 February 1999 | Director's particulars changed (1 page) |
| 15 February 1999 | Director's particulars changed (1 page) |
| 15 February 1999 | Secretary's particulars changed (1 page) |
| 15 February 1999 | Return made up to 09/12/98; no change of members
|
| 15 February 1999 | Secretary's particulars changed (1 page) |
| 15 February 1999 | Return made up to 09/12/98; no change of members
|
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 74C brooke road stoke newington london N16 7RU (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 74C brooke road stoke newington london N16 7RU (1 page) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 13 February 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |