Company NameKnowledge ]Un[ Limited
DirectorsRuth Strauss and Michael Winkler
Company StatusActive
Company Number06029232
CategoryPrivate Limited Company
Incorporation Date14 December 2006 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Ruth Strauss
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityGerman
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address30 Klopstockstrasse
Berlin
10557
Director NameMichael Winkler
Date of BirthJune 1967 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSchwabstrasse 64
Tuebingen
72074
Secretary NameMichael Winkler
NationalityGerman
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address64 Schwabstrasse
Tuebingen
72074

Location

Registered AddressDept 706
19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

10 at £1Coddan Managers Service LTD
50.00%
Ordinary
10 at £1Michael Winkler
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 December 2018 (9 months, 1 week ago)
Next Return Due28 December 2019 (3 months, 1 week from now)

Filing History

3 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
26 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20
(5 pages)
7 May 2015Amended accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2015Amended accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 20
(5 pages)
2 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20
(5 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 February 2010Secretary's details changed for Michael Winkler on 1 October 2009 (1 page)
22 February 2010Director's details changed for Dr Ruth Strauss on 1 October 2009 (2 pages)
22 February 2010Director's details changed for Michael Winkler on 1 October 2009 (2 pages)
22 February 2010Secretary's details changed for Michael Winkler on 1 October 2009 (1 page)
22 February 2010Director's details changed for Dr Ruth Strauss on 1 October 2009 (2 pages)
22 February 2010Director's details changed for Michael Winkler on 1 October 2009 (2 pages)
7 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009Return made up to 14/12/08; full list of members (4 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 September 2008Return made up to 14/12/07; full list of members (4 pages)
14 December 2006Incorporation (17 pages)