The Knowledge Network (Uk) Limited
- Active
- Incorporated on 15 Mar 2013
Reg Address: Building 1000 Yew Street, Stockport SK4 2HG, England
- Summary The company with name "The Knowledge Network (Uk) Limited" is a ltd and located in Building 1000 Yew Street, Stockport SK4 2HG. The Knowledge Network (Uk) Limited is currently in active status and it was incorporated on 15 Mar 2013 (11 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Knowledge Network (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Charlesworth | Director | 24 Nov 2014 | British | Resigned 31 May 2016 |
| 2 | Anna Sarginson | Director | 30 Nov 2013 | British | Resigned 9 Jun 2017 |
| 3 | Richard Christopher William Parkinson | Director | 30 Nov 2013 | British | Active |
| 4 | Richard Christopher William Parkinson | Director | 30 Nov 2013 | - | Active |
| 5 | NORTH CONSULTING LIMITED | Corporate Secretary | 10 Jun 2013 | - | Active |
| 6 | Michael Dwan | Director | 15 Mar 2013 | British | Active |
| 7 | Michael Dwan | Director | 15 Mar 2013 | British | Active |
| 8 | Michael Dwan | Director | 15 Mar 2013 | British | Resigned 30 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | I I 1000 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Knowledge Network (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 1 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 31 Jan 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 30 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 3 Feb 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 31 Jan 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 1 Feb 2019 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 30 Jan 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 31 Jan 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 30 Jan 2017 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 28 Jan 2016 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 27 Mar 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2014 | Download PDF 2 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 11 Feb 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2014 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 6 Feb 2014 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 5 Feb 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 10 Jun 2013 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 15 Mar 2013 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.