KNOWLEDGE LIMITED

Key Data

Status

Active

Company No.

01554385

Incorporation date

02/04/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1981)

03/09/2025

Secretary's details changed for Mr Bradley Petzer on 2025-09-03

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

19/04/2021

Statement by Directors

View PDF (2 pages)

19/04/2021

Statement of capital on 2021-04-19

View PDF (3 pages)

19/04/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (3 pages)

30/03/2021

Statement by Directors

View PDF (2 pages)

30/03/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

30/03/2021

Resolutions

View PDF (2 pages)

05/02/2021

Satisfaction of charge 015543850011 in full

View PDF (4 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

12/11/2019

Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01

View PDF (1 pages)

12/11/2019

Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

21/01/2019

Statement of capital on 2019-01-21

View PDF (4 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Statement of capital on 2018-12-18

View PDF (6 pages)

18/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/09/2018

Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13

View PDF (1 pages)

30/08/2018

Registration of charge 015543850011, created on 2018-08-29

View PDF (72 pages)

26/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

07/06/2018

Satisfaction of charge 015543850010 in full

View PDF (1 pages)

07/06/2018

Satisfaction of charge 015543850009 in full

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a secretary on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Appointment of Mr Bradley Petzer as a secretary on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

17/09/2016

Auditor's resignation

View PDF (1 pages)

12/09/2016

Registration of charge 015543850010, created on 2016-09-02

View PDF (12 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

27/06/2016

Resolutions

View PDF (14 pages)

23/06/2016

Satisfaction of charge 015543850008 in full

View PDF (4 pages)

20/06/2016

Registration of charge 015543850009, created on 2016-06-14

View PDF (129 pages)

17/06/2016

Registered office address changed from Onyx House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 2016-06-17

View PDF (1 pages)

17/06/2016

Appointment of Mr Mark Ian Howling as a director on 2016-06-07

View PDF (2 pages)

17/06/2016

Termination of appointment of Neil Stephenson as a director on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of John Toal as a director on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a director on 2016-06-07

View PDF (1 pages)

17/06/2016

Appointment of Mr Graeme George Mackenzie as a secretary on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a director on 2016-06-07

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a secretary on 2015-10-01

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

04/03/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Full accounts made up to 2014-08-31

View PDF (23 pages)

21/01/2015

Appointment of Simon Timothy Clark as a secretary on 2014-12-19

View PDF (3 pages)

19/01/2015

Statement of company's objects

View PDF (2 pages)

19/01/2015

Termination of appointment of Kevin Mcandrew as a director on 2014-12-19

View PDF (2 pages)

19/01/2015

Termination of appointment of George Joseph Sanger as a director on 2014-12-19

View PDF (2 pages)

19/01/2015

Termination of appointment of David Dixon as a director on 2014-12-19

View PDF (2 pages)

19/01/2015

Termination of appointment of Martin Coleman as a director on 2014-12-19

View PDF (2 pages)

19/01/2015

Termination of appointment of David Dixon as a secretary on 2014-12-19

View PDF (2 pages)

19/01/2015

Registered office address changed from New Century House Crowther Road Washington Tyne & Wear NE38 0AQ to Onyx House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2AD on 2015-01-19

View PDF (2 pages)

19/01/2015

Appointment of Simon Timothy Clark as a director on 2014-12-19

View PDF (3 pages)

19/01/2015

Appointment of John Toal as a director on 2014-12-19

View PDF (3 pages)

19/01/2015

Appointment of Neil Stephenson as a director on 2014-12-19

View PDF (3 pages)

19/01/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (16 pages)

31/12/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

31/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

23/12/2014

Registration of charge 015543850008, created on 2014-12-19

View PDF (26 pages)

31/10/2014

Miscellaneous

View PDF (1 pages)

22/08/2014

Purchase of own shares.

View PDF (3 pages)

13/08/2014

Accounts for a medium company made up to 2013-08-31

View PDF (28 pages)

12/08/2014

Cancellation of shares. Statement of capital on 2014-07-28

View PDF (4 pages)

12/08/2014

Resolutions

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

06/06/2013

Accounts for a medium company made up to 2012-08-31

View PDF (22 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

01/06/2012

Accounts for a medium company made up to 2011-08-31

View PDF (22 pages)

22/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

17/03/2011

Accounts for a medium company made up to 2010-08-31

View PDF (21 pages)

10/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr David Dixon on 2010-07-15

View PDF (2 pages)

10/08/2010

Director's details changed for Martin Coleman on 2010-07-15

View PDF (2 pages)

10/08/2010

Director's details changed for Kevin Mcandrew on 2010-07-15

View PDF (2 pages)

10/08/2010

Director's details changed for George Joseph Sanger on 2010-07-15

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mr David Dixon on 2010-07-15

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (26 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

26/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (24 pages)

25/07/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

14/04/2008

Accounts for a medium company made up to 2007-08-31

View PDF (24 pages)

26/07/2007

Return made up to 15/07/07; full list of members

View PDF (8 pages)

22/05/2007

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (19 pages)

24/11/2006

Conve 01/11/06

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (1 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2006

Return made up to 15/07/06; change of members

View PDF (8 pages)

07/06/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

Resolutions

View PDF (20 pages)

10/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

02/09/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

29/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

24/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

23/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (18 pages)

19/01/2004

Ad 23/12/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (0 pages)

19/01/2004

Resolutions

View PDF (14 pages)

20/09/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

25/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

25/09/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

22/03/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

25/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

09/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

11/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/09/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

27/07/1998

Return made up to 22/07/98; full list of members

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21/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

11/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

27/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

24/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1995

Return made up to 22/07/95; full list of members

View PDF (10 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1995

Secretary's particulars changed

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23/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/07/1994

Return made up to 22/07/94; no change of members

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25/02/1994

Accounts for a small company made up to 1993-05-31

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28/07/1993

Return made up to 22/07/93; no change of members

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09/06/1993

Accounts for a small company made up to 1992-05-31

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17/05/1993

Return made up to 09/08/92; full list of members

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14/04/1992

Accounts for a small company made up to 1991-05-31

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30/03/1992

New director appointed

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30/03/1992

New secretary appointed;new director appointed

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30/03/1992

Director resigned

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30/03/1992

Secretary resigned;director resigned

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30/03/1992

Director resigned

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30/03/1992

Director resigned

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09/09/1991

Accounts for a small company made up to 1990-05-31

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29/08/1991

Return made up to 09/08/91; full list of members

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03/09/1990

Accounts for a small company made up to 1989-05-31

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03/09/1990

Return made up to 09/08/90; full list of members

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21/06/1989

Accounts for a small company made up to 1988-05-31

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21/06/1989

Return made up to 19/05/89; full list of members

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23/02/1989

Accounts for a small company made up to 1987-05-31

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01/02/1989

Return made up to 14/07/88; full list of members

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05/08/1988

Registered office changed on 05/08/88 from: 15 north burns chester le street co durham DH3 3TK

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27/08/1987

Accounts for a small company made up to 1986-05-31

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27/08/1987

Return made up to 14/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1986

Return made up to 11/09/86; full list of members

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13/09/1986

Full accounts made up to 1985-05-31

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07/05/1986

Full accounts made up to 1984-05-31

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07/05/1986

Return made up to 04/10/85; full list of members

View PDF (4 pages)

23/06/1981

Increase in nominal capital

View PDF (1 pages)

16/06/1981

Resolutions

View PDF (2 pages)

16/06/1981

Resolutions

View PDF (2 pages)

29/05/1981

Allotment of shares

View PDF (2 pages)

02/04/1981

Miscellaneous

View PDF (1 pages)

02/04/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coleman, Martin	Director	27/02/1992 - 19/12/2014	7
Stephenson, Neil	Director	19/12/2014 - 07/06/2016	47
Sanger, George Joseph	Director	04/05/2006 - 19/12/2014	4
Howling, Mark Ian	Director	07/06/2016 - 21/08/2017	45
Petzer, Bradley Mark	Director	06/09/2017 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNOWLEDGE LIMITED

KNOWLEDGE LIMITED is an(a) Active company incorporated on 02/04/1981 with the registered office located at Blue Square House, Priors Way, Maidenhead SL6 2HP. There are currently 3 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 LIMITED?

KNOWLEDGE LIMITED is currently Active. It was registered on 02/04/1981 .

Where is KNOWLEDGE LIMITED located?

KNOWLEDGE LIMITED is registered at Blue Square House, Priors Way, Maidenhead SL6 2HP.

What does KNOWLEDGE LIMITED do?

KNOWLEDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNOWLEDGE LIMITED?

The latest filing was on 03/09/2025: Secretary's details changed for Mr Bradley Petzer on 2025-09-03.