BLU KNIGHT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Morris, Craig
Born in February 1979
Individual (2 offsprings)
Officer
2025-09-25 ~ now
OF - Director → CIF 0
Mr Craig Morris
Born in February 1979
Individual (2 offsprings)
Person with significant control
2025-09-25 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
ATC CORPORATE SECRETARIES LIMITED
1, Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2014-09-26 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Conroy, Mark Anthony
Director born in March 1974
Individual (1 offspring)
Officer
2025-08-30 ~ 2025-09-25
OF - Director → CIF 0
2
Mould, Daniel James, Mr.
Company Director born in January 1984
Individual (18 offsprings)
Officer
2014-09-26 ~ 2019-11-08
OF - Director → CIF 0
3
Mccann, Desmond Sean
Director born in August 1988
Individual (10 offsprings)
Officer
2022-07-07 ~ 2025-09-25
OF - Director → CIF 0
Mr Desmond Sean Mccann
Born in August 1988
Individual (10 offsprings)
Person with significant control
2022-07-07 ~ 2025-09-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Mccann, Ruairi Laughlin
Company Director born in January 1981
Individual (112 offsprings)
Officer
2019-11-08 ~ 2020-09-17
OF - Director → CIF 0
5
Morrison, Jamie Paul
Director born in March 1981
Individual (59 offsprings)
Officer
2020-09-17 ~ 2022-07-07
OF - Director → CIF 0
6
Ms Shirley Bhupal Sekar
Born in September 1984
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

33,754 GBP2024-09-30

133,347 GBP2023-09-30

Cash at bank and in hand

7,727 GBP2024-09-30

2,338 GBP2023-09-30

Current Assets

41,481 GBP2024-09-30

135,685 GBP2023-09-30

Net Current Assets/Liabilities

15,091 GBP2024-09-30

46,965 GBP2023-09-30

Total Assets Less Current Liabilities

15,091 GBP2024-09-30

46,965 GBP2023-09-30

Net Assets/Liabilities

15,091 GBP2024-09-30

46,965 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

14,991 GBP2024-09-30

46,865 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

22,946 GBP2024-09-30

22,946 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

22,946 GBP2024-09-30

22,946 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

23,753 GBP2024-09-30

127,825 GBP2023-09-30

Prepayments/Accrued Income

Current

4,673 GBP2024-09-30

Amount of corporation tax that is recoverable

Current

509 GBP2024-09-30

Amount of value-added tax that is recoverable

Current

1,390 GBP2024-09-30

Trade Creditors/Trade Payables

Current

4,146 GBP2024-09-30

76,500 GBP2023-09-30

Corporation Tax Payable

Current

-509 GBP2023-09-30

Other Taxation & Social Security Payable

Current

1,254 GBP2023-09-30

Amount of value-added tax that is payable

Current

5,081 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

22,244 GBP2024-09-30

6,394 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

BLU KNIGHT LIMITED
Info
Registered number 09236967
1 Giltspur Street, Farringdon, London EC1A 9DD
PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.