Knox Limited

Active05090983 Private limited company
Incorporated
1 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mandeep Singh Rattan
Accounts type
Total exemption full
Region
Greater London
Address
49 Clayhall Avenue
Ilford
IG5 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2004
British
Born June 1972 (54)
Officer history (4 former)
31 May 2023
Resigned Rattan, Navinder as Secretary
3 August 2007
Appointed Rattan, Navinder as Secretary
16 July 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
19 April 2004
Appointed Rattan, Mandeep Singh as Director
19 April 2004
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary
6 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
6 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
1 April 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
31 May 2023
Ceased Navinder Rattan — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1
Turnover
£0
Profit Before Tax
£0
Employees
1
Debt Ratio
0%
Return on Equity
0%

Trend

Net Assets
£0 £200 £400 £600 2023 2024 2025 2026 £412 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£1£1£0£433£866
Current Assets£1£923£1,051£2,135£12,538
Creditors (< 1 year)£511£44£0£9,322
Net Current Assets£1£412£1,007£2,135£3,216
Net Assets£1£1£1£412
Shareholder Funds£1£1£1£412£1,007£2,568£4,082

Turnover£0
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 March 2026
19 February 2026Confirmation statement with no updates19 February 2026
16 December 2025Accounts for a dormant company31 March 2025
7 May 2025Confirmation statement with no updates1 April 2025
24 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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