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KNEKTD LIMITED
24 Ormond Road, Richmond-Upon-Thames, United Kingdom, TW10 6TH
ActiveltdINC 2007SIC 43999
Company Information
Registered Address24 Ormond Road, Richmond-Upon-Thames, United Kingdom, TW10 6TH
Incorporated15 August 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due24 July 2027
Confirmation Last Filed10 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £216,934 | £208,799 | £34,465 | £18,274 | £-119,782 | £-192,517 | £-142,246 | £8,909 | £41,623 | £76,402 | £86,588 |
| Cash | £505,748 | — | — | — | £5,713 | £30,633 | £30,633 | £32,819 | £472 | £472 | £51,086 |
| Current assets | £680,032 | £359,851 | £199,253 | £117,595 | £163,670 | £43,677 | £105,246 | £131,484 | £192,731 | £174,966 | £157,389 |
| Fixed assets | £124,944 | £95,821 | £72,041 | £60,778 | £7,952 | £8,284 | £10,837 | £33,559 | £37,032 | £27,394 | £2,624 |
| Creditors | £576,665 | £215,114 | £168,517 | £116,858 | £242,077 | £193,287 | £257,138 | £146,656 | £174,773 | £116,313 | £72,234 |
| Employees | 12 | 10 | 8 | 6 | 6 | 8 | 12 | 13 | 10 | — | — |
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
- FIVEPOINTONE LTD 15 August 2007 to 21 October 2010
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