Knowledge-Action-Change Limited

Company Name	Knowledge-Action-Change Limited
Directors	Grzegorz Krol and Bisola Edith Obileye
Company Status	Active
Company Number	07736166
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Grzegorz Krol
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mrs Bisola Edith Obileye
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Patrick John Costall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	58 Shelley Way London SW19 1TS

Director Name	Prof Gerald Vivian Stimson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Secretary Name	Prof Gerald Vivian Stimson
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	18 Gloucester Road Richmond London TW9 3BU

Location

Registered Address	8 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Gerry Stimson 40.00% Ordinary
40 at £1	Patrick Costall 40.00% Ordinary
10 at £1	Bisola Obileye 10.00% Ordinary
10 at £1	Grzegorz Krol 10.00% Ordinary

Financials

Year	2014
Net Worth	£810
Cash	£1,083
Current Liabilities	£1,034

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
20 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
19 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
11 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
29 September 2022	Cessation of Grzegorz Krol as a person with significant control on 22 September 2022 (1 page)
29 September 2022	Notification of a person with significant control statement (2 pages)
26 September 2022	Termination of appointment of Gerald Vivian Stimson as a director on 22 September 2022 (1 page)
26 September 2022	Appointment of Mrs Bisola Edith Obileye as a director on 22 September 2022 (2 pages)
26 September 2022	Termination of appointment of Gerald Vivian Stimson as a secretary on 22 September 2022 (1 page)
26 September 2022	Termination of appointment of Patrick John Costall as a director on 22 September 2022 (1 page)
10 January 2022	Cessation of Patrick John Costall as a person with significant control on 1 April 2021 (1 page)
10 January 2022	Cessation of Gerald Vivian Stimson as a person with significant control on 1 April 2021 (1 page)
10 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
26 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
28 July 2021	Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page)
18 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
24 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
2 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
11 January 2018	Notification of Grzegorz Krol as a person with significant control on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Grzegorz Krol as a director on 1 January 2018 (2 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
2 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
2 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 June 2013	Registered office address changed from Office 117 143 Kingston Road London SW19 1LJ United Kingdom on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Office 117 143 Kingston Road London SW19 1LJ United Kingdom on 21 June 2013 (1 page)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
15 June 2012	Registered office address changed from C/O Mr G Stimson 18 Gloucester Road Richmond London TW9 3BU England on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from C/O Mr G Stimson 18 Gloucester Road Richmond London TW9 3BU England on 15 June 2012 (1 page)
3 May 2012	Appointment of Prof Gerald Vivian Stimson as a director (2 pages)
3 May 2012	Appointment of Prof Gerald Vivian Stimson as a director (2 pages)
25 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
25 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
22 August 2011	Secretary's details changed for Mr Gerry Stimson on 22 August 2011 (1 page)
22 August 2011	Secretary's details changed for Mr Gerry Stimson on 22 August 2011 (1 page)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Knowledge-Action-Change Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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