| Company Name | Knowledge And Science Limited |
|---|---|
| Director | Jerzy Nowicki |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02397434 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1989(34 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jerzy Nowicki |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Maximilian House 63 Jeddo Road London W12 9EE |
| Secretary Name | Krystyna Gintowt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(12 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Maximilian House 63 Jeddo Road London W12 9EE |
| Director Name | Greg Christopher |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2002) |
| Role | Computer Consultant |
| Correspondence Address | 33 Torrington Gardens Greenford Uxbridge Middlesex UB6 7ER |
| Secretary Name | Greg Christopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 33 Torrington Gardens Greenford Uxbridge Middlesex UB6 7ER |
Contact
| Website | www.knsc.co.uk |
|---|
Location
| Registered Address | Maximilian House 63 Jeddo Road London W12 9EE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jerzy Nowicki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,792 |
| Cash | £73,571 |
| Current Liabilities | £52,844 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2024 (overdue) |
Filing History
| 10 May 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 24 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to Maximilian House 63 Jeddo Road London W12 9EE on 24 August 2022 (1 page) |
| 28 April 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 22 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 22 February 2019 | Change of details for Mr Jerzy Nowicki as a person with significant control on 22 February 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 January 2018 | Director's details changed for Jerzy Nowicki on 2 January 2018 (2 pages) |
| 22 January 2018 | Secretary's details changed for Krystyna Gintowt on 2 January 2018 (1 page) |
| 19 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2009 | Return made up to 03/01/09; full list of members (6 pages) |
| 21 April 2009 | Return made up to 03/01/09; full list of members (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 3 July 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 27 March 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: c/o marchant lewis & co 19 margaret street london W1W 8RR (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: c/o marchant lewis & co 19 margaret street london W1W 8RR (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 April 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 8 April 2003 | Return made up to 03/01/03; full list of members
|
| 8 April 2003 | Return made up to 03/01/03; full list of members
|
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 03/01/02; full list of members
|
| 3 April 2002 | Return made up to 03/01/02; full list of members
|
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 5 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 8 February 2000 | Return made up to 03/01/00; full list of members
|
| 8 February 2000 | Return made up to 03/01/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 19 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 17 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |