Knight and Day Limited

Active03797171 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Tommy Wan
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2011
Resigned Wee, Marcus as Secretary
5 March 2000
Resigned Wee, Marcus as Director
23 August 1999
Appointed Wan, Tommy Chit Ming as Director
23 August 1999
Appointed Wee, Marcus as Director
23 August 1999
Appointed Wee, Marcus as Secretary
23 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
28 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tommy Wan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£6,629)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £6,629 (£6,629) £6,629 (£6,629) (£6,629)
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£6,629£6,629£6,629£6,629£6,629
Creditors (> 1 year)£0
Net Current Assets(£6,629)(£6,629)£6,629(£6,629)£6,629
Net Assets(£6,629)(£6,629)£6,629(£6,629)£6,629
Shareholder Funds(£6,629)(£6,629)£6,629(£6,629)£6,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 20263
23 February 2026Micro company accounts31 May 2025
29 June 2025Confirmation statement with no updates28 June 20253
24 February 2025Micro company accounts31 May 2024
10 July 2024Confirmation statement with no updates28 June 20243
Show all recent filings

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