Knapford House Limited

Active04806376 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Controlled by
Michele Mignogna
Kalpana Mignogna
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mignogna, Michele
Secretary · Appointed 7 February 2013
British
Director · Appointed 7 February 2013
British
Born December 1961 (64)
Officer history (8 former)
7 February 2013
Appointed Mignogna, Kalpana as Director
7 February 2013
Resigned Wall, Stephen David as Director
7 February 2013
Appointed Mignogna, Michele as Secretary
14 September 2010
Resigned Braywood Ltd as Corporate Secretary
14 March 2008
Appointed Braywood Ltd as Corporate Secretary
14 March 2008
Resigned Wall, Stephen as Secretary
29 June 2007
Resigned Dorkins, Jeremy Paul as Secretary
29 June 2007
Appointed Wall, Stephen as Secretary
29 June 2007
Resigned Filsell, Sarah Michelle as Director
29 June 2007
Resigned Dorkins, Jeremy Paul as Director
3 January 2006
Appointed Wall, Stephen David as Director
20 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed Dorkins, Jeremy Paul as Secretary
20 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 June 2003
Appointed Dorkins, Jeremy Paul as Director
20 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 June 2003
Appointed Filsell, Sarah Michelle as Director
20 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michele Mignogna
Individual · Notified 1 June 2017
Has significant influence or control
British
Born June 1962 (64)
Individual · Notified 1 June 2017
Has significant influence or control
British
Born December 1961 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£63,175)
Employees
2
Debt Ratio
547%
Current Ratio
6.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£50,311) (£40,951) (£42,944) (£42,404) £49,383 (£63,175)
Balance sheet detail
202520242023202220212020
Fixed Assets£625
Current Assets£13,498£19,643£14,361£20,261£24,758£45,040
Creditors (< 1 year)£2,240£1,498£1,056£1,203£524£903
Creditors (> 1 year)£74,058£66,528£55,709£62,002£65,185£94,448
Net Current Assets£11,258£18,145£13,305£19,058£24,234£44,137
Net Assets(£63,175)£49,383(£42,404)(£42,944)(£40,951)(£50,311)
Shareholder Funds(£63,175)£49,383(£42,404)(£42,944)(£40,951)(£50,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 June 2026
5 September 2026Change of details for a person with significant control
5 September 2026Secretary's details changed
2 March 2026Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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