Company NameKnowledge And Science Limited
DirectorJerzy Nowicki
Company StatusActive
Company Number02397434
CategoryPrivate Limited Company
Incorporation Date21 June 1989(33 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJerzy Nowicki
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityPolish
StatusCurrent
Appointed03 January 1992(2 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleComputer Scientist
Country of ResidenceUnited Kingdom
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Secretary NameKrystyna Gintowt
NationalityBritish
StatusCurrent
Appointed01 January 2002(12 years, 6 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Director NameGreg Christopher
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(2 years, 6 months after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleComputer Consultant
Correspondence Address33 Torrington Gardens
Greenford Uxbridge
Middlesex
UB6 7ER
Secretary NameGreg Christopher
NationalityBritish
StatusResigned
Appointed03 January 1992(2 years, 6 months after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Correspondence Address33 Torrington Gardens
Greenford Uxbridge
Middlesex
UB6 7ER

Contact

Websitewww.knsc.co.uk

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Jerzy Nowicki
100.00%
Ordinary

Financials

Year2014
Net Worth£131,792
Cash£73,571
Current Liabilities£52,844

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2022 (7 months, 1 week ago)
Next Return Due17 January 2023 (5 months, 1 week from now)

Filing History

2 February 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
6 August 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
14 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
29 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 February 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
22 February 2019Change of details for Mr Jerzy Nowicki as a person with significant control on 22 February 2019 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 February 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
22 January 2018Director's details changed for Jerzy Nowicki on 2 January 2018 (2 pages)
22 January 2018Secretary's details changed for Krystyna Gintowt on 2 January 2018 (1 page)
19 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 October 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
7 May 2016Compulsory strike-off action has been discontinued (1 page)
7 May 2016Compulsory strike-off action has been discontinued (1 page)
6 May 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
7 July 2015Compulsory strike-off action has been discontinued (1 page)
7 July 2015Compulsory strike-off action has been discontinued (1 page)
6 July 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 July 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
25 June 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
23 June 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
28 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 March 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2011Compulsory strike-off action has been discontinued (1 page)
2 July 2011Compulsory strike-off action has been discontinued (1 page)
1 July 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 July 2011Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages)
1 July 2011Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages)
1 July 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 July 2011Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages)
1 July 2011Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages)
1 July 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 July 2011Secretary's details changed for Krystyna Gintowt on 3 January 2011 (2 pages)
1 July 2011Director's details changed for Jerzy Nowicki on 3 January 2011 (2 pages)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
2 November 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2010Compulsory strike-off action has been discontinued (1 page)
2 June 2010Compulsory strike-off action has been discontinued (1 page)
1 June 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 June 2010Register inspection address has been changed (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 June 2010Register inspection address has been changed (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
28 May 2010Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Jerzy Nowicki on 1 October 2009 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2009Return made up to 03/01/09; full list of members (6 pages)
21 April 2009Return made up to 03/01/09; full list of members (6 pages)
1 November 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2008Return made up to 03/01/08; no change of members (6 pages)
3 July 2008Return made up to 03/01/08; no change of members (6 pages)
27 March 2007Return made up to 03/01/07; full list of members (6 pages)
27 March 2007Return made up to 03/01/07; full list of members (6 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006Return made up to 03/01/06; full list of members (6 pages)
6 April 2006Return made up to 03/01/06; full list of members (6 pages)
8 August 2005Registered office changed on 08/08/05 from: c/o marchant lewis & co 19 margaret street london W1W 8RR (1 page)
8 August 2005Registered office changed on 08/08/05 from: c/o marchant lewis & co 19 margaret street london W1W 8RR (1 page)
19 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 April 2005Return made up to 03/01/05; full list of members (6 pages)
18 April 2005Return made up to 03/01/05; full list of members (6 pages)
21 June 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 June 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 March 2004Return made up to 03/01/04; full list of members (6 pages)
18 March 2004Return made up to 03/01/04; full list of members (6 pages)
8 April 2003Return made up to 03/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
(6 pages)
8 April 2003Return made up to 03/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
(6 pages)
10 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2002Secretary resigned;director resigned (1 page)
18 March 2002Secretary resigned;director resigned (1 page)
8 February 2002New secretary appointed (2 pages)
8 February 2002New secretary appointed (2 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
1 August 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
5 March 2001Return made up to 03/01/01; full list of members (6 pages)
5 March 2001Return made up to 03/01/01; full list of members (6 pages)
8 February 2000Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
8 February 2000Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999Return made up to 03/01/99; full list of members (6 pages)
20 January 1999Return made up to 03/01/99; full list of members (6 pages)
19 January 1998Return made up to 03/01/98; no change of members (4 pages)
19 January 1998Return made up to 03/01/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1997Return made up to 03/01/97; no change of members (4 pages)
23 January 1997Return made up to 03/01/97; no change of members (4 pages)
21 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996Return made up to 03/01/96; full list of members (6 pages)
17 January 1996Return made up to 03/01/96; full list of members (6 pages)
7 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)