| Company Name | Black Knight Enterprises Ltd |
|---|---|
| Director | Brian Kinch |
| Company Status | Active |
| Company Number | SC362993 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Brian Kinch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Risk Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Kinch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 December 2022 | Registered office address changed from Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 272 Bath Street Glasgow G2 4JR on 5 December 2022 (1 page) |
| 3 November 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 September 2021 | Director's details changed for Mr Brian Kinch on 7 September 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (3 pages) |
| 11 August 2020 | Registered office address changed from Regent Court Regent Court 70 West Regent Street Glasgow G2 2Q2 Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 11 August 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 11 August 2020 | Notification of Nicola Kinch as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Change of details for Mr Brian Kinch as a person with significant control on 11 August 2020 (2 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ to Regent Court Regent Court 70 West Regent Street Glasgow G2 2Q2 on 27 June 2018 (1 page) |
| 31 January 2018 | Change of details for Mr Brian Kinch as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Brian Kinch on 1 April 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 6 October 2014 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 6 October 2014 (1 page) |
| 12 November 2013 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland on 12 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 11 November 2013 (1 page) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 1 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2009 | Incorporation (16 pages) |
| 23 July 2009 | Incorporation (16 pages) |