ltds.uk / companies / 05208724
KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD
12 Yewberry Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4PE
ActiveltdINC 2004SIC 52220
Company Information
Registered Address12 Yewberry Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4PE
Incorporated18 August 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due11 April 2027
Confirmation Last Filed28 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £53,876 | £28,110 | £14,593 | £10 | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Cash | £64,325 | £33,409 | £18,603 | — | — | £10 | — | — | — | — | £10 |
| Current assets | £75,357 | £37,235 | £45,820 | £10 | £10 | — | £10 | £10 | £10 | £10 | £10 |
| Fixed assets | £1,273 | £2,148 | £3,022 | £0 | £0 | — | £0 | £0 | £0 | £0 | — |
| Creditors | £22,436 | £10,736 | £33,493 | £0 | £0 | — | £0 | £0 | £0 | £0 | — |
| Employees | 2 | 1 | 0 | 0 | 0 | — | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TANGAROA LEGAL CONSULTING LIMITED 15 February 2022 to 2 March 2022
- KNIGHTWOOD LEGAL LIMITED 28 December 2016 to 15 February 2022
- AUSTRALASIAN DREAMS LIMITED 18 August 2004 to 28 December 2016
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