WHITE KNIGHT SERVICE GROUP LTD
WHITE KNIGHT SERVICE GROUP LTD is an active private limited company, incorporated on 26 January 2015. The nature of the business is Environmental consulting activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WHITE KNIGHT SERVICE GROUP LTD has two previous names, the most recent of which was WHITE KNIGHT DISASTER RESTORATION LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09406731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From 26/05/2020 onwards:
WHITE KNIGHT SERVICE GROUP LTD
From 23/02/2018 to 26/05/2020:
WHITE KNIGHT DISASTER RESTORATION LTD.
Prior to 23/02/2018:
ARK GLOBAL TECHNOLOGY LTD
Directors
(The company's officers)
MR PHIL EDWARDS
(~62 year old British national)
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH, CORBY, NN17 1NN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 26/01/2015
MRS TRACEY EDWARDS
(~60 year old British national)
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH, CORBY, NN17 1NN, ENGLAND
- Current Director
- Gives occupation as CHIEF SUPPORT OFFICER
- Usually resident in ENGLAND
Appointed on 01/05/2020
MRS CHANTELLE ASHTON ROSSON
(~36 year old British national)
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH, CORBY, NN17 1NN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
MR GREGORY PAUL ROSSON
(~39 year old American national)
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH, CORBY, NN17 1NN, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Mr Phil Edwards
(~62 year old British national)
White Knight Service Group Ltd, Bangrave Road South, Corby, NN17 1NN, England
- Owns between 50% and 75% of the shares.
Notified on 26/01/2017
Connections
(Shared officers)
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)
WHITE KNIGHT SERVICE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of WHITE KNIGHT SERVICE GROUP LTD at local scale
Map of WHITE KNIGHT SERVICE GROUP LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)