Knight Optical (Uk) Limited
Company Profile
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SmallKnight Optical (uk) Limited
03755966•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
21/04/1999
Company Age
27 years
Directors
7
Employees
22
SIC Code
26701
Risk
very low risk
Company Overview
Registration, classification & business activity
Knight Optical (uk) Limited (03755966) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, WC1N3AX. The company operates under SIC code 26701 - manufacture of optical precision instruments.
Knight optical (uk) limited is a machinery company based out of 19-21 swan street, west malling, united kingdom.
Private Limited With Share Capital
SIC: 26701
Small
Incorporated 21/04/1999
WC1N3AX
22 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£1.28M
Net Assets
£1.69M
Est. Turnover
£5.09M
AI Estimated
Unreported
Cash
£371.8K
Key Metrics
22
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Capital Cancellation Shares
Category:Capital
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Legacy
Category:Mortgage
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Roebuck Business Park, Harrietsham, Maidstone, Kent, ME171AB
Contact
441622859444info@knightoptical.comsales@knightoptical.comusasales@knightoptical.comknightoptical.com
27 Old Gloucester Street, London, WC1N3AX