| Company Name | Knowledge ]Un[ Limited |
|---|---|
| Directors | Ruth Strauss and Michael Winkler |
| Company Status | Active |
| Company Number | 06029232 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Ruth Strauss |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 30 Klopstockstrasse Berlin 10557 |
| Director Name | Mr Michael Winkler |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Schwabstrasse 64 Tuebingen 72074 |
| Secretary Name | Michael Winkler |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Schwabstrasse Tuebingen 72074 |
Location
| Registered Address | C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London County (Optional) W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Coddan Managers Service LTD 50.00% Ordinary |
|---|---|
| 10 at £1 | Michael Winkler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 1 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 March 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Withdrawal of a person with significant control statement on 14 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 14 December 2021 | Notification of Michael Winkler as a person with significant control on 14 December 2021 (2 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 21 March 2020 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London County (Optional) W1U 6TU on 21 March 2020 (1 page) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 May 2015 | Amended accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 May 2015 | Amended accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 May 2015 | Amended accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 May 2015 | Amended accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Michael Winkler on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Dr Ruth Strauss on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Michael Winkler on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Dr Ruth Strauss on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for Michael Winkler on 1 October 2009 (1 page) |
| 22 February 2010 | Secretary's details changed for Michael Winkler on 1 October 2009 (1 page) |
| 22 February 2010 | Director's details changed for Dr Ruth Strauss on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Michael Winkler on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for Michael Winkler on 1 October 2009 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 1 September 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 December 2006 | Incorporation (17 pages) |
| 14 December 2006 | Incorporation (17 pages) |