KNOXFOLIO LIMITED

KNOXFOLIO LIMITED is an active private limited company, incorporated on 22 February 2005. The nature of the business is Artistic creation. The company's registered office is on London Wall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. KNOXFOLIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	475 SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/03/2024
Last Made Up Date	22/02/2023

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

KNOXFOLIO LIMITED

Directors

(The company's officers)

MRS CAROLINE ANGELA KNOX

(~70 year old British national)

475 SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2005

MR JAMES RICHARD DUNSMUIR KNOX

(~71 year old British national)

475 SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2005

MR JAMES RICHARD DUNSMUIR KNOX

(~71 year old British national)

475 SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2005

Shareholders

(Persons of Significant Control)

Mr James Richard Dunsmuir Knox

(~71 year old British national)

475 Salisbury House, London Wall, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Caroline Angela Knox

(~70 year old British national)

475 Salisbury House, London Wall, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)