KIERAN KNIGHT CONSULTING LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

KIERAN KNIGHT CONSULTING LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
KIERAN KNIGHT CONSULTING LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06164379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KIERAN KNIGHT CONSULTING LIMITED - WOODFORD GREEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIERAN KNIGHT TECHNOLOGY LIMITED (until 09/12/2010)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABEL JOYCE MACKENZIE PAYNTER Nov 1980 British Director 2023-02-21 CURRENT
MRS ANNABEL JOYCE MACKENZIE PAYNTER Secretary 2017-03-31 CURRENT
KIERAN PAYNTER Aug 1971 British Director 2007-03-15 CURRENT
MR NICHOLAS TOYE British Secretary 2007-03-15 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS TOYE British Secretary 2007-03-15 UNTIL 2007-03-16 RESIGNED
MR JAKE STEVENS Secretary 2007-03-15 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Paynter 2018-04-30 4/2000 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Annabel Joyce Mackenzie Paynter 2017-03-31 11/1980 North Chingford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kieran Paynter 2016-04-06 8/1971 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Kieran Knight Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-04-22 30-11-2022 £457,973 Cash £152,921 equity
Kieran Knight Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 30-11-2021 £93,488 Cash £9,809 equity
Kieran Knight Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-11-2020 £19,536 Cash £90,762 equity
Kieran Knight Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-11-2019 £165,062 Cash £139,702 equity
Kieran Knight Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 30-11-2017 £69,735 Cash £171,333 equity
Kieran Knight Consulting Limited - Abbreviated accounts 16.3 2017-06-21 30-11-2016 £65,648 Cash £128,534 equity
Kieran Knight Consulting Limited - Abbreviated accounts 16.1 2016-07-14 30-11-2015 £77,161 Cash £91,757 equity
Kieran Knight Consulting Limited - Limited company - abbreviated - 11.6 2015-07-15 30-11-2014 £81,509 Cash £65,930 equity
Kieran Knight Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £36,625 Cash £36,494 equity
Kieran Knight Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £36,625 Cash £36,494 equity

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