| Company Name | Knowledgeable Ltd. |
|---|---|
| Directors | Christopher Jeremy Collison and Louise Beverley Collison |
| Company Status | Active |
| Company Number | 05414041 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Jeremy Collison |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shannon House Kings Road Sunninghill Ascot Berkshire SL5 9AB |
| Director Name | Mrs Louise Beverley Collison |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Shannon House Kings Road Sunninghill Ascot Berkshire SL5 9AB |
| Secretary Name | Mrs Louise Beverley Collison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Shannon House Kings Road Sunninghill Ascot Berkshire SL5 9AB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | knowledgeableltd.com |
|---|
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 54 at £1 | Christopher Jeremy Collison 54.00% Ordinary |
|---|---|
| 46 at £1 | Louise Beverley Collison 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,077 |
| Cash | £80,614 |
| Current Liabilities | £55,903 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 5 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (1 year from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 29 September 2022 (7 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 29 June 2022 | Total exemption full accounts made up to 29 September 2021 (7 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 3 August 2021 | Total exemption full accounts made up to 29 September 2020 (7 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 23 September 2020 | Total exemption full accounts made up to 29 September 2019 (7 pages) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 29 June 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 12 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 29 September 2017 (7 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 29 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 29 September 2015 (6 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 26 August 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 10 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 11 July 2005 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 11 July 2005 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 4 May 2005 | Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2005 | Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Incorporation (19 pages) |
| 5 April 2005 | Incorporation (19 pages) |