Husknel Ltd

Company Name	Husknel Ltd
Company Status	Dissolved
Company Number	06681395
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Knowledgemill Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Thomas Boggett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 July 2021)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	11-14 Grafton Street London W1S 4EW

Director Name	Mr Hisham Daniel Anis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	IT Consultant
Country of Residence	Britain
Correspondence Address	First Floor 81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Marcus Edward Lambert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	First Floor 81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr James William Harold Allchin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Mr Hisham Daniel Anis
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	First Floor 81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Mark Thomas Boggett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Dartford Road March Cambridgeshire PE15 8AE

Director Name	Mr Peter James Norman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	09 March 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Broadwater Rise Guildford Surrey GU1 2LA

Director Name	Mr Jonathan Edgar Coker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Square London W8 5EP

Director Name	Donald William Galles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(4 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 February 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr James Iain Roberts
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 2013)
Role	Investor
Country of Residence	England
Correspondence Address	Yfm Equity Partners Berkeley Square House Berkeley London W1J 6BD

Director Name	Mr Nicholas Simon James Gold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devon Rise London N2 0AA

Director Name	Mr Robert Umar Mullen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2013(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lorraine Old Hospital Road Wexford Town Co. Wexford Ireland

Contact

Website	knowledgemill.com
Email address	[email protected]
Telephone	020 79400150
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

546.3k at £0.00001	Mainspring Nominees (2) LTD 8.15% Ordinary A1
292k at £0.00001	Seraphim Capital LLP 4.35% Ordinary A2
1.4m at £0.00001	Seraphim Capital LLP 20.37% Ordinary A1
175.2k at £0.00001	Mmc Gp LTD 2.61% Ordinary A2
165k at £0.00001	Graeme Scott 2.46% Ordinary
970.3k at £0.00001	Hisham Daniel Anis 14.47% Ordinary
970.3k at £0.00001	James Allchin 14.47% Ordinary
970.3k at £0.00001	Marcus Edward Lambert 14.47% Ordinary
819.5k at £0.00001	Mmc Gp LTD 12.22% Ordinary A1
116.8k at £0.00001	Mainspring Nominees (2) LTD 1.74% Ordinary A2
84k at £0.00001	Jason Rabbetts 1.25% Ordinary
83k at £0.00001	James Richard Russ 1.24% Ordinary
45.5k at £0.00001	Peter James Norman 0.68% Ordinary A1
30k at £0.00001	Elizabeth Fiennes 0.45% Ordinary
30k at £0.00001	Paul Mccabe 0.45% Ordinary
30k at £0.00001	Philip Moore 0.45% Ordinary
9.7k at £0.00001	Peter James Norman 0.15% Ordinary A2
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£637,418
Cash	£713,918
Current Liabilities	£341,406

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 August 2012	Delivered on: 21 August 2012 Persons entitled: Young Womens Christan Assocation Central Club Classification: Rent deposit deed Secured details: Â£12,750 due or to become due from the company to the chargee. Particulars: All interest in the rent deposit account and the deposit of Â£12,750 plus vat. Outstanding

Filing History

13 July 2021	Final Gazette dissolved following liquidation (1 page)
13 April 2021	Return of final meeting in a members' voluntary winding up (13 pages)
11 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 (1 page)
11 February 2020	Appointment of a voluntary liquidator (3 pages)
11 February 2020	Declaration of solvency (5 pages)
11 February 2020	Registered office address changed from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 February 2020 (2 pages)
17 December 2019	Registered office address changed from C/O Seraphim Capital 50 Worship Street London EC2A 2EA to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 17 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
5 April 2019	Registered office address changed from C/O Seraphim Capital 58-64 City Road London EC1Y 2AL to C/O Seraphim Capital 50 Worship Street London EC2A 2EA on 5 April 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 September 2018	Confirmation statement made on 26 August 2018 with updates (7 pages)
24 January 2018	Purchase of own shares. (3 pages)
24 January 2018	Cancellation of shares. Statement of capital on 7 November 2017 GBP 67.00908 (9 pages)
10 October 2017	Directors statement and auditors report. Out of capital (2 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
10 October 2017	Directors statement and auditors report. Out of capital (2 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
6 October 2017	Satisfaction of charge 1 in full (4 pages)
6 October 2017	Satisfaction of charge 1 in full (4 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with updates (6 pages)
30 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2017	Registered office address changed from C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW to C/O Seraphim Capital 58-64 City Road London EC1Y 2AL on 24 May 2017 (2 pages)
24 May 2017	Registered office address changed from C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW to C/O Seraphim Capital 58-64 City Road London EC1Y 2AL on 24 May 2017 (2 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100.19555 (6 pages)
14 December 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100.19555 (6 pages)
10 December 2015	Change of name notice (2 pages)
10 December 2015	Company name changed knowledgemill LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-10 (2 pages)
10 December 2015	Change of name notice (2 pages)
10 December 2015	Company name changed knowledgemill LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-10 (2 pages)
11 August 2015	Termination of appointment of Jonathan Edgar Coker as a director on 31 March 2015 (1 page)
11 August 2015	Registered office address changed from C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD England to C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD England to C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Jonathan Edgar Coker as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Marcus Edward Lambert as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Marcus Edward Lambert as a director on 31 March 2015 (1 page)
17 March 2015	Registered office address changed from First Floor 81 Southwark Bridge Road London SE1 0NQ to C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from First Floor 81 Southwark Bridge Road London SE1 0NQ to C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD on 17 March 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2015	Termination of appointment of Nicholas Simon James Gold as a director on 22 September 2014 (1 page)
4 March 2015	Termination of appointment of Nicholas Simon James Gold as a director on 22 September 2014 (1 page)
2 December 2014	Termination of appointment of James Allchin as a director on 30 August 2014 (1 page)
2 December 2014	Termination of appointment of Robert Umar Mullen as a director on 30 August 2014 (1 page)
2 December 2014	Termination of appointment of Robert Umar Mullen as a director on 30 August 2014 (1 page)
2 December 2014	Termination of appointment of James Allchin as a director on 30 August 2014 (1 page)
14 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 67.03907 (10 pages)
14 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 67.03907 (10 pages)
15 August 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 91.906440 (8 pages)
15 August 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 91.906440 (8 pages)
15 August 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 100.195550 (8 pages)
15 August 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 100.195550 (8 pages)
24 February 2014	Termination of appointment of Peter Norman as a director (1 page)
24 February 2014	Termination of appointment of Peter Norman as a director (1 page)
24 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
17 December 2013	Appointment of Mr Robert Umar Mullen as a director (2 pages)
17 December 2013	Appointment of Mr Robert Umar Mullen as a director (2 pages)
6 November 2013	Appointment of Mr Nicholas Simon James Gold as a director (2 pages)
6 November 2013	Appointment of Mr Nicholas Simon James Gold as a director (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 83.61907 (8 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 83.61907 (8 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 83.61907 (8 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (9 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (9 pages)
30 August 2013	Termination of appointment of Hisham Anis as a director (1 page)
30 August 2013	Termination of appointment of Hisham Anis as a director (1 page)
9 April 2013	Appointment of Mark Thomas Boggett as a director (3 pages)
9 April 2013	Appointment of Mark Thomas Boggett as a director (3 pages)
5 April 2013	Termination of appointment of James Roberts as a director (2 pages)
5 April 2013	Termination of appointment of James Roberts as a director (2 pages)
1 March 2013	Termination of appointment of Donald Galles as a director (2 pages)
1 March 2013	Termination of appointment of Donald Galles as a director (2 pages)
30 January 2013	Secretary's details changed for Mr Hisham Anis on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Marcus Edward Lambert on 30 January 2013 (2 pages)
30 January 2013	Secretary's details changed for Mr Hisham Anis on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Jonathan Edgar Coker on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Hisham Anis on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from the Old School House Dartford Road March Cambridgeshire PE15 8AE on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from the Old School House Dartford Road March Cambridgeshire PE15 8AE on 30 January 2013 (1 page)
30 January 2013	Director's details changed for Peter James Norman on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr James Allchin on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr James Allchin on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Hisham Anis on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Peter James Norman on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Marcus Edward Lambert on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Jonathan Edgar Coker on 30 January 2013 (2 pages)
21 January 2013	Appointment of James Ian Roberts as a director (3 pages)
21 January 2013	Appointment of James Ian Roberts as a director (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Termination of appointment of Mark Boggett as a director (2 pages)
6 January 2013	Termination of appointment of Mark Boggett as a director (2 pages)
17 December 2012	Appointment of Donald William Galles as a director (2 pages)
17 December 2012	Appointment of Donald William Galles as a director (2 pages)
17 December 2012	Termination of appointment of Hisham Anis as a secretary (2 pages)
17 December 2012	Termination of appointment of Hisham Anis as a secretary (2 pages)
13 December 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
13 December 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
26 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
26 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
23 August 2012	Duplicate mortgage certificatecharge no:1 (6 pages)
23 August 2012	Duplicate mortgage certificatecharge no:1 (6 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 May 2012	Appointment of Mark Thomas Boggett as a director (3 pages)
4 May 2012	Appointment of Mark Thomas Boggett as a director (3 pages)
26 April 2012	Appointment of Peter James Norman as a director (3 pages)
26 April 2012	Appointment of Peter James Norman as a director (3 pages)
26 April 2012	Appointment of Mr Jonathan Edgar Coker as a director (3 pages)
26 April 2012	Appointment of Mr Jonathan Edgar Coker as a director (3 pages)
16 March 2012	Change of share class name or designation (2 pages)
16 March 2012	Change of share class name or designation (2 pages)
16 March 2012	Sub-division of shares on 9 March 2012 (5 pages)
16 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 March 2012	Sub-division of shares on 9 March 2012 (5 pages)
16 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 67.04 (4 pages)
16 March 2012	Sub-division of shares on 9 March 2012 (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 67.04 (4 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 67.04 (4 pages)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 63.30 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 63.30 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 63.30 (4 pages)
22 November 2010	Sub-division of shares on 1 September 2010 (5 pages)
22 November 2010	Sub-division of shares on 1 September 2010 (5 pages)
22 November 2010	Sub-division of shares on 1 September 2010 (5 pages)
22 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Mr Marcus Edward Lambert on 26 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Marcus Edward Lambert on 26 August 2010 (2 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from 78 robin crescent stanway colchester essex CO3 8WL england (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 78 robin crescent stanway colchester essex CO3 8WL england (1 page)
23 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 August 2008	Incorporation (12 pages)
26 August 2008	Incorporation (12 pages)

Husknel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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