Knowco Limited

Company Name	Knowco Limited
Directors	Lise Land and Paul Ashton
Company Status	Active
Company Number	07241814
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Lise Land
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	20a Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Dr Lise Land
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	20a Campden Road South Croydon Surrey CR2 7EN

Director Name	Mr Paul Ashton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The News Building, 3rd Floor 3 London Bridge Stree London SE1 9SG

Director Name	Dr Theo Gerrard Scott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Ms Patricia Lee Hakong
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Contact

Website	knowco.co.uk
Telephone	020 70846387
Telephone region	London

Location

Registered Address	No.1 Croydon, 11th Floor 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1000 at £1	Patricia Hakong 9.71% Ordinary
3k at £1	Lise Land 29.13% Ordinary
3k at £1	Paul Ashton 29.13% Ordinary
3k at £1	Theo Scott 29.13% Ordinary
100 at £1	Lise Land 0.97% Preference
100 at £1	Paul Ashton 0.97% Preference
100 at £1	Theo Scott 0.97% Preference

Financials

Year	2014
Net Worth	£67,295
Cash	£97,379
Current Liabilities	£54,803

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
2 June 2023	Registered office address changed from The News Building, 3rd Floor 3 London Bridge Street London SE1 9SG England to No.1 Croydon, 11th Floor 12-16 Addiscombe Road Croydon CR0 0XT on 2 June 2023 (1 page)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
5 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
3 August 2021	Registered office address changed from 23 Austin Friars London EC2N 2QP to The News Building, 3rd Floor 3 London Bridge Street London SE1 9SG on 3 August 2021 (1 page)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Patricia Lee Hakong as a director on 30 June 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,300 (7 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,300 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,300 (7 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,300 (7 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,300 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Secretary's details changed for Dr. Lise Land on 9 December 2013 (1 page)
13 May 2014	Director's details changed for Dr. Lise Land on 9 December 2013 (2 pages)
13 May 2014	Register inspection address has been changed from C/O Lise Land 5 Marlpit Avenue Coulsdon Surrey CR5 2SD United Kingdom (1 page)
13 May 2014	Director's details changed for Dr. Lise Land on 9 December 2013 (2 pages)
13 May 2014	Director's details changed for Dr. Lise Land on 9 December 2013 (2 pages)
13 May 2014	Register inspection address has been changed from C/O Lise Land 5 Marlpit Avenue Coulsdon Surrey CR5 2SD United Kingdom (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,300 (7 pages)
13 May 2014	Secretary's details changed for Dr. Lise Land on 9 December 2013 (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,300 (7 pages)
13 May 2014	Secretary's details changed for Dr. Lise Land on 9 December 2013 (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,300 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013	Termination of appointment of Theo Scott as a director (1 page)
22 July 2013	Secretary's details changed for Dr. Lise Land on 22 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Dr. Lise Land on 22 July 2013 (2 pages)
22 July 2013	Termination of appointment of Theo Scott as a director (1 page)
18 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
18 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
18 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
12 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
12 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
15 April 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 10,300 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 10,300 (3 pages)
13 April 2011	Registered office address changed from 5 Marlpit Avenue Coulsdon CR5 2SD England on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 5 Marlpit Avenue Coulsdon CR5 2SD England on 13 April 2011 (1 page)
9 March 2011	Appointment of Mr Paul Ashton as a director (2 pages)
9 March 2011	Appointment of Mr Paul Ashton as a director (2 pages)
10 September 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
10 September 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
7 September 2010	Director's details changed for Ms Patricia Hakong on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Ms Patricia Hakong on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Ms Patricia Hakong on 7 September 2010 (2 pages)
6 September 2010	Appointment of Dr Theo Gerrard Scott as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (3 pages)
6 September 2010	Appointment of Ms Patricia Hakong as a director (2 pages)
6 September 2010	Appointment of Dr Theo Gerrard Scott as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (3 pages)
6 September 2010	Appointment of Ms Patricia Hakong as a director (2 pages)
4 May 2010	Incorporation (22 pages)
4 May 2010	Incorporation (22 pages)

Knowco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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