Knysna (N.I.) Limited
Company Profile
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MediumKnysna (n.i.) Limited
ni047142•Private Limited With Share Capital
34 Jubilee Road, Newtownards, BT234YH
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Incorporated
03/07/2003
Company Age
22 years
Directors
4
Employees
97
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Knysna (n.i.) Limited (ni047142) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in newtownards, BT234YH. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 03/07/2003
BT234YH
97 employees
Financial Overview
Total Assets
£12.51M
Liabilities
£6.08M
Net Assets
£6.43M
Turnover
£19.94M
Cash
£1.04M
Key Metrics
97
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Confirmation Statement
Category:Confirmation Statement
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:02-02-2010
Legacy
Category:Mortgage
Date:10-12-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-09-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-09-2009
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:02-08-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Accounts
Date:09-05-2005
Legacy
Category:Accounts
Date:29-04-2005
Legacy
Category:Address
Date:26-03-2004
Legacy
Category:Accounts
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months1
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
34 Jubilee Road, Newtownards, County Down, BT234YH
Related Companies
7
Contact
02891819004
34 Jubilee Road, Newtownards, BT234YH