KNOWLEDGE & MERCHANDISING INC. LTD

Q: What is the latest filing for KNOWLEDGE & MERCHANDISING INC. LTD?

The latest filing was on 02/04/2026: **Purchase of own shares.**.

Key Data

Status

Active

Company No.

02808675

Incorporation date

13/04/1993

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

02/04/2026

Purchase of own shares.

View PDF (4 pages)

02/04/2026

Cancellation of shares. Statement of capital on 2026-01-22

View PDF (4 pages)

31/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (6 pages)

12/03/2026

Cancellation of shares. Statement of capital on 2026-01-22

View PDF (4 pages)

18/02/2026

Termination of appointment of Rachel Parsonage as a director on 2026-01-31

View PDF (1 pages)

14/02/2026

Resolutions

View PDF (1 pages)

04/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

13/05/2025

Second filing of Confirmation Statement dated 2025-03-30

View PDF (5 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (7 pages)

12/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

16/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (6 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

02/08/2023

Resolutions

View PDF (6 pages)

25/07/2023

Cancellation of shares. Statement of capital on 2023-07-19

View PDF (6 pages)

25/07/2023

Purchase of own shares.

View PDF (4 pages)

19/04/2023

Termination of appointment of Neshia Choo Quan as a secretary on 2023-03-24

View PDF (1 pages)

18/04/2023

Termination of appointment of Neshia Michelle Choo Quan as a director on 2023-03-24

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (7 pages)

22/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

12/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/03/2022

Memorandum and Articles of Association

View PDF (22 pages)

11/03/2022

Statement of company's objects

View PDF (2 pages)

11/03/2022

Resolutions

View PDF (9 pages)

20/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

22/07/2021

Statement of capital on 2021-07-22

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (7 pages)

11/05/2021

Resolutions

View PDF (12 pages)

11/05/2021

Statement by Directors

View PDF (4 pages)

11/05/2021

Solvency Statement dated 20/04/21

View PDF (4 pages)

23/04/2021

Cessation of Patrick Maris as a person with significant control on 2020-03-31

View PDF (1 pages)

23/04/2021

Cessation of Hiten Jackis Dayal as a person with significant control on 2020-03-31

View PDF (1 pages)

30/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

23/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

14/12/2020

Appointment of Mrs Neshia Michelle Choo Quan as a director on 2020-09-28

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

28/10/2020

Purchase of own shares.

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (6 pages)

06/04/2020

Cancellation of shares. Statement of capital on 2020-03-16

View PDF (4 pages)

27/03/2020

Appointment of Neshia Choo Quan as a secretary on 2020-03-16

View PDF (2 pages)

27/03/2020

Termination of appointment of Charlotte Amy Lee as a secretary on 2020-03-16

View PDF (1 pages)

03/01/2020

Registered office address changed from Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to 71 Kingsway London WC2B 6st on 2020-01-03

View PDF (1 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

14/06/2019

Purchase of own shares.

View PDF (3 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

14/05/2019

Purchase of own shares.

View PDF (3 pages)

13/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (7 pages)

30/11/2018

Cancellation of shares. Statement of capital on 2018-07-05

View PDF (4 pages)

16/11/2018

Resolutions

View PDF (1 pages)

16/11/2018

Purchase of own shares.

View PDF (3 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

03/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

30/07/2018

Resolutions

View PDF (27 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (6 pages)

03/04/2018

Notification of Patrick Maris as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2018

Cessation of Rysaffe Trustee Company (C.I.) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 028086750011

View PDF (5 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

18/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

20/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-03-30

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (10 pages)

15/12/2016

Registration of charge 028086750011, created on 2016-12-13

View PDF (25 pages)

07/06/2016

Appointment of Mrs Charlotte Amy Lee as a secretary on 2016-06-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Bethan Ruth Hawkins as a secretary on 2016-06-07

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

17/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

13/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

10/11/2014

Appointment of Mrs Rachel Parsonage as a director on 2014-11-10

View PDF (2 pages)

02/09/2014

Resolutions

View PDF (5 pages)

02/09/2014

Cancellation of shares. Statement of capital on 2014-08-01

View PDF (4 pages)

02/09/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Termination of appointment of William Ashley King as a director on 2014-08-05

View PDF (1 pages)

02/07/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

02/06/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

02/06/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

20/05/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

04/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (3 pages)

03/06/2013

Termination of appointment of Matthew Cooper as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

06/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

14/06/2012

Termination of appointment of Christopher Outram as a director

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

19/04/2012

Director's details changed for Douglas King on 2011-09-01

View PDF (2 pages)

11/01/2012

Miscellaneous

View PDF (2 pages)

20/12/2011

Miscellaneous

View PDF (2 pages)

11/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

26/08/2011

Appointment of Mr Matthew Jonathan Cooper as a director

View PDF (2 pages)

23/08/2011

Appointment of Miss Bethan Ruth Hawkins as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

14/04/2011

Resolutions

View PDF (19 pages)

14/02/2011

Resolutions

View PDF (10 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

03/08/2010

Termination of appointment of Atul Sharma as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Atul Sharma as a secretary

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (14 pages)

04/01/2010

Appointment of Mr Atul Sharma as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of Charles Wong as a secretary

View PDF (2 pages)

16/12/2009

Registered office address changed from 17-19 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2009-12-16

View PDF (2 pages)

29/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

14/05/2009

Director appointed christopher david outram

View PDF (2 pages)

12/05/2009

Appointment terminated director ann williams

View PDF (1 pages)

09/05/2009

Appointment terminated director andrew hill

View PDF (1 pages)

23/04/2009

Director appointed atul sharma

View PDF (2 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (12 pages)

13/03/2009

Director appointed douglas king

View PDF (2 pages)

09/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (12 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

27/04/2007

Return made up to 31/03/07; full list of members; amend

View PDF (15 pages)

27/04/2007

S-div 25/09/06

View PDF (1 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (15 pages)

19/04/2007

S-div 25/09/06

View PDF (1 pages)

05/10/2006

S-div 25/09/06

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (13 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (1 pages)

13/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

05/05/2005

Return made up to 31/03/05; full list of members

View PDF (12 pages)

01/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

12/05/2004

Return made up to 13/04/04; full list of members

View PDF (10 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

14/05/2003

Return made up to 13/04/03; full list of members

View PDF (10 pages)

29/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

19/04/2002

Return made up to 13/04/02; full list of members

View PDF (9 pages)

06/12/2001

Registered office changed on 06/12/01 from: the bury church street chesham buckinghamshire HP5 1JE

View PDF (1 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2001

Return made up to 13/04/01; full list of members

View PDF (10 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (9 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/04/1999

Return made up to 13/04/99; full list of members

View PDF (5 pages)

05/03/1999

Ad 01/03/99--------- £ si 452@1=452 £ ic 50697/51149

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: stone house 12 high street chalfont st giles buckinghamshire HP8 4QA

View PDF (1 pages)

11/05/1998

Return made up to 13/04/98; change of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

Ad 22/12/96--------- £ si 49150@1=49150 £ ic 1267/50417

View PDF (2 pages)

21/01/1997

£ nc 2000/250000 22/12/96

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/05/1996

Accounting reference date shortened from 30/04/96 to 31/12/95

View PDF (1 pages)

29/04/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

01/03/1996

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1995

Registered office changed on 28/07/95 from: 4 rectory road lowestoft suffolk NR33 0ED

View PDF (1 pages)

25/07/1995

Ad 03/04/95--------- £ si 267@1

View PDF (2 pages)

25/07/1995

Nc inc already adjusted 03/04/95

View PDF (1 pages)

25/07/1995

Resolutions

View PDF (2 pages)

14/06/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

24/05/1994

Return made up to 13/04/94; full list of members

View PDF (7 pages)

25/11/1993

New director appointed

View PDF (0 pages)

01/11/1993

Ad 14/10/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/10/1993

New director appointed

View PDF (0 pages)

27/04/1993

Registered office changed on 27/04/93 from: 26-40 kensington high street kensington london W8 4PF

View PDF (1 pages)

27/04/1993

Director resigned;new director appointed

View PDF (0 pages)

27/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.58M
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About KNOWLEDGE & MERCHANDISING INC. LTD

KNOWLEDGE & MERCHANDISING INC. LTD is an(a) Active company incorporated on 13/04/1993 with the registered office located at 71 Kingsway, London WC2B 6ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLEDGE & MERCHANDISING INC. LTD?

KNOWLEDGE & MERCHANDISING INC. LTD is currently Active. It was registered on 13/04/1993 .

Where is KNOWLEDGE & MERCHANDISING INC. LTD located?

KNOWLEDGE & MERCHANDISING INC. LTD is registered at 71 Kingsway, London WC2B 6ST.

What does KNOWLEDGE & MERCHANDISING INC. LTD do?

KNOWLEDGE & MERCHANDISING INC. LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KNOWLEDGE & MERCHANDISING INC. LTD?

The latest filing was on 02/04/2026: Purchase of own shares..