Three Knights Limited
Company Profile
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MicroThree Knights Limited
01728083•Private Limited With Share Capital
40, Queen Anne Street, London, W1G9EL
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Incorporated
01/06/1983
Company Age
42 years
Directors
3
Employees
3
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Three Knights Limited (01728083) is a private limited with share capital incorporated on 01/06/1983 (42 years old) and registered in london, W1G9EL. The company operates under SIC code 90030 and is classified as Micro.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 01/06/1983
W1G9EL
3 employees
Financial Overview
Total Assets
£802.1K
Liabilities
£548.7K
Net Assets
£253.4K
Cash
£762.0K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Memorandum Articles
Category:Incorporation
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Auditors Resignation Company
Category:Auditors
Date:23-11-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Address
Date:27-01-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:23-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:10-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:28-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:10-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1992
Legacy
Category:Address
Date:23-09-1991
Legacy
Category:Officers
Date:23-09-1991
Legacy
Category:Annual Return
Date:23-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1991
Legacy
Category:Officers
Date:29-08-1991
Legacy
Category:Annual Return
Date:01-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1989
Legacy
Category:Annual Return
Date:26-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1988
Legacy
Category:Annual Return
Date:12-12-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Queen Anne Street, London, W1G9ELRegistered
40 Carey Street, Reading, Berkshire, RG17JS
Related Companies
10
Contact
madisonfox.co.uk
40, Queen Anne Street, London, W1G9EL