| Company Name | Knowledge Train Limited |
|---|---|
| Director | Simon Buehring |
| Company Status | Active |
| Company Number | 05566983 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Simon Buehring |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Japan |
| Correspondence Address | 14 Charterhouse Square London EC1M 6AX |
| Secretary Name | Mitsue Yanagida |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL |
| Secretary Name | Mr Jie Gao |
|---|---|
| Status | Current |
| Appointed | 08 September 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | David Murton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 4 Lawley Street London E5 0RJ |
Contact
| Website | knowledgetrain.co.uk |
|---|
Location
| Registered Address | 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Buehring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,779 |
| Cash | £272,345 |
| Current Liabilities | £177,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 16 March 2023 | Director's details changed for Mr Simon Buehring on 16 March 2023 (2 pages) |
| 16 March 2023 | Director's details changed for Mr Simon Buehring on 16 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Mitsue Yanagida as a secretary on 16 March 2023 (1 page) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 October 2022 | Registered office address changed from 20 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 14 October 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 26 May 2021 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to 20 20 Old Bailey London EC4M 7AN on 26 May 2021 (1 page) |
| 26 May 2021 | Registered office address changed from 14 Charterhouse Square London EC1M 6AX United Kingdom to 20 Old Bailey London EC4M 7AN on 26 May 2021 (1 page) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 8 September 2020 | Appointment of Mr Jie Gao as a secretary on 8 September 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Mr Simon Buehring on 8 September 2020 (2 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from 2nd Floor, 14 Charterhouse Square London EC1M 6AX to 14 Charterhouse Square London EC1M 6AX on 6 August 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (16 pages) |
| 9 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (16 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Director's details changed for Mr Simon Buehring on 16 February 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Simon Buehring on 16 February 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
Statement of capital on 2015-03-09
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
Statement of capital on 2015-03-09
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 4 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Director's details changed for Mr Simon Buehring on 22 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Simon Buehring on 22 February 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Simon Buehring on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mitsue Yanagida on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Simon Buehring on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mitsue Yanagida on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Simon Buehring on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mitsue Yanagida on 1 October 2009 (1 page) |
| 20 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 30 mildenhall road london E5 0RU (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 30 mildenhall road london E5 0RU (1 page) |
| 21 November 2007 | Return made up to 19/09/06; full list of members; amend (7 pages) |
| 21 November 2007 | Return made up to 19/09/06; full list of members; amend (7 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 27 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 20 March 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 19 September 2005 | Incorporation (13 pages) |
| 19 September 2005 | Incorporation (13 pages) |