Pa Knowledge Limited

Company Name	Pa Knowledge Limited
Company Status	Active
Company Number	05196589
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)
Previous Name	Pa Real Estate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(1 year, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr David Martin Vickerstaffe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(7 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(17 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Simon George Michael Hirtzel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Acting Chief Financial Officer
Country of Residence	England
Correspondence Address	Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2010)
Role	Head Of Corp Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Daniel James Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 2008)
Role	Global Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Harrow Road Elvetham Heath Fleet Hampshire GU51 1JD

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2012)
Role	Secretary
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(15 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(18 years after company formation)
Appointment Duration	5 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£71,327
Current Liabilities	£71,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

21 April 2021	Delivered on: 30 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Particulars: The trade mark â€œpaâ€ with registration number 3128998 as described in part 3 (intellectual property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future intellectual property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed. Outstanding
29 March 2018	Delivered on: 4 April 2018 Persons entitled: Barclays Bank PLC (1 Churchill Place, Canary Wharf, London, E14 5HP) as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Particulars: The intellectual property being: UK trademark no. 3128998, UK trademark no. 3043084, eu trademark no. EU4356011 and worldwide trademark no. WE1220427. For more details please refer to the instrument. Outstanding

21 April 2021

Delivered on: 30 April 2021
Persons entitled: Jacobs Engineering Group Inc.

Classification: A registered charge
Particulars: The trade mark â€œpaâ€ with registration number 3128998 as described in part 3 (intellectual property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future intellectual property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed.
Outstanding

29 March 2018

Delivered on: 4 April 2018
Persons entitled: Barclays Bank PLC (1 Churchill Place, Canary Wharf, London, E14 5HP) as Security Agent for the Benefit of the Secured Parties

Classification: A registered charge
Particulars: The intellectual property being: UK trademark no. 3128998, UK trademark no. 3043084, eu trademark no. EU4356011 and worldwide trademark no. WE1220427. For more details please refer to the instrument.
Outstanding

Filing History

10 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
4 April 2018	Registration of charge 051965890001, created on 29 March 2018 (54 pages)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 35,001 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 35,001 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35,001 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35,001 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35,001 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 35,001 (4 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 35,001 (4 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 35,001 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
6 January 2012	Appointment of Mr David Vickerstaffe as a director (2 pages)
6 January 2012	Appointment of Mr David Vickerstaffe as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
26 November 2010	Statement of company's objects (2 pages)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Appointment of Mr Charles Barrett as a director (2 pages)
2 June 2010	Appointment of Mr Charles Barrett as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
11 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
4 August 2009	Return made up to 01/07/09; full list of members (4 pages)
4 August 2009	Return made up to 01/07/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (16 pages)
18 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 April 2009	Ad 27/03/09\gbp si 25000@1=25000\gbp ic 10001/35001\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Ad 27/03/09\gbp si 25000@1=25000\gbp ic 10001/35001\ (2 pages)
7 April 2009	Nc inc already adjusted 27/03/09 (1 page)
7 April 2009	Nc inc already adjusted 27/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 August 2008	Director appointed mr adrian gardner (2 pages)
28 August 2008	Director appointed mr adrian gardner (2 pages)
22 August 2008	Appointment terminated director daniel walker (1 page)
22 August 2008	Appointment terminated director daniel walker (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
25 July 2007	Return made up to 01/07/07; full list of members (2 pages)
25 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
12 January 2006	Ad 20/12/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
12 January 2006	Ad 20/12/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
23 December 2005	Nc inc already adjusted 14/12/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 14/12/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Return made up to 03/08/05; full list of members (7 pages)
30 August 2005	Return made up to 03/08/05; full list of members (7 pages)
18 January 2005	Company name changed pa real estate LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed pa real estate LIMITED\certificate issued on 18/01/05 (2 pages)
20 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
20 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Incorporation (17 pages)
3 August 2004	Incorporation (17 pages)
3 August 2004	Secretary resigned (1 page)