-
THREE KNIGHTS LIMITED - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
Company Information
- Company registration number
- 01728083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40, Queen Anne Street
- London
- W1G 9EL
- England 40, Queen Anne Street, London, W1G 9EL, England UK
Management
- Managing Directors
- ANDERSSON, Benny
- RICE, Timothy Miles Bindon, Sir
- ULVAEUS, Bjorn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-01
- Age Of Company 1983-06-01 41 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Benny Andersson
- Mr Bjorn Ulvaeus
- -
- Heartaches Limited
- Mr Benny Andersson
- Mr Bjorn Ulvaeus
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLISSWAY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
-
THREE KNIGHTS LIMITED Company Description
- THREE KNIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01728083. Its current trading status is "live". It was registered 1983-06-01. It was previously called BLISSWAY LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 40, Queen Anne Street .
Get THREE KNIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Knights Limited - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
- 1983-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THREE KNIGHTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
-
change-to-a-person-with-significant-control (2023-07-12) - PSC04
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-07-18) - PSC04
-
change-to-a-person-with-significant-control (2022-07-15) - PSC04
-
change-person-director-company-with-change-date (2022-07-15) - CH01
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
change-person-director-company-with-change-date (2018-07-26) - CH01
-
change-to-a-person-with-significant-control (2018-07-26) - PSC04
-
termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
-
memorandum-articles (2015-12-04) - MA
-
resolution (2015-12-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
-
legacy (2009-08-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
-
legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
-
legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363a
-
accounts-with-accounts-type-small (2005-12-16) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-09) - AA
-
legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-16) - AA
-
legacy (2003-08-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-12-08) - AA
-
legacy (2002-08-02) - 363s
-
accounts-with-accounts-type-small (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 363s
-
accounts-with-accounts-type-small (2001-01-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 363s
-
auditors-resignation-company (2000-11-23) - AUD
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-12-29) - AA
-
legacy (1999-09-02) - 363s
-
accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-21) - 363s
-
accounts-with-accounts-type-small (1998-02-02) - AA
-
legacy (1998-01-27) - 287
keyboard_arrow_right 1997
-
legacy (1997-09-18) - 363s
-
accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 363s
-
accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-20) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363s
-
accounts-with-accounts-type-full (1994-02-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 363s
-
accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 363s
-
accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 287
-
legacy (1991-09-23) - 288
-
legacy (1991-09-23) - 363a
-
accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-08-01) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-12) - AA
-
legacy (1988-12-12) - 363
-
legacy (1988-02-11) - 363
-
accounts-with-accounts-type-full (1988-01-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-06) - 288
-
legacy (1987-08-06) - 363
-
accounts-with-accounts-type-full (1987-01-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-18) - 363
keyboard_arrow_right 1983
-
incorporation-company (1983-06-01) - NEWINC