Knowledge Limited
Knowledge Limited
#01554385 • Active
Founded: 02/04/1981
Industries: Dormant Company
Location: Blue Square House, Priors Way, Maidenhead, SL6 2HP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Andrew Coupland | Director | 28/10/2019 | British | 54 years |
| Bradley Mark Petzer | Director | 06/09/2017 | British | 52 years |
Role:
Director
Appointed:
28/10/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Onyx Group Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH as Security Agent (As Trustee for Each of the Secured Parties) Satisfied
Created 29/08/2018The mortgaged property being unit a, new york industrial park, north shields, tyne and wear, title n...
#015543850011 Negative Pledge
Societe Generale, London Branch as Security Agent (As Trustee for the Secured Parties) Satisfied
Created 02/09/2016The mortgaged property being units 4 & 15, business and innovation centre, sunderland enterprise par...
#015543850010 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 21/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 28/09/2022 | Other | Legacy | View (3 pages) |
| 28/09/2022 | Other | Legacy | View (1 page) |
| 28/09/2022 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (7 pages) |