Company number 09409038
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU Great Britain to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 8 February 2017; Confirmation statement made on 27 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
. The most likely internet sites of KNIGHT FRANCHISES LTD are www.knightfranchises.co.uk, and www.knight-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Knight Franchises Ltd is a Private Limited Company.
The company registration number is 09409038. Knight Franchises Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Knight Franchises Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . KNIGHT, Adrian John is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Adrian John Knight
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
KNIGHT FRANCHISES LTD Events
08 Feb 2017
Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU Great Britain to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 8 February 2017
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
27 May 2015
Director's details changed for Mr Adrian Knight on 27 May 2015
27 May 2015
Registered office address changed from 197 Pinkerton Road Basingstoke Hampshire RG22 6RU United Kingdom to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 27 May 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
-
MODEL ARTICLES ‐
Model articles adopted