Knowledge Unlatched C.I.C.

Company Name	Knowledge Unlatched C.I.C.
Company Status	Active
Company Number	08147371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Emeritus Professor Thomas Grattan Cochrane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	05 March 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant Academic
Country of Residence	Australia Queensland
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Charles Thomas Godfrey Watkinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 8 months after company formation)
Appointment Duration	8 years
Role	Publisher
Country of Residence	United States
Correspondence Address	3695 Huron Court Ann Arbor Michigan 48103

Director Name	Associate Professor Anna Lucille Ford Montgomery
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	112e Beatty Avenue East Victoria Park Western Australia 6101 Australia

Director Name	Prof David Cameron Neylon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Current
Appointed	18 July 2012(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bates Wells & Braithwaite London Llp 2-6 Cannon St London EC4M 6YH

Director Name	Ms Frances Mercedes Judith Pinter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Shannon Kimberly Edwards
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Adrian Stewart Laycock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Prof Hanne Birgitte Andersen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2015)
Role	Director Of Big Innovation Centre
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Philip Michael O'Neill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul David Stallard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Carol Ann Jackson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Ryder
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Sven Fund
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2018)
Role	Publisher
Country of Residence	Germany
Correspondence Address	25a Wartburgstrasse Berlin 10825

Contact

Website	knowledgeunlatched.org
Email address	[email protected]

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£88,865
Current Liabilities	£88,865

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

26 January 2024	Micro company accounts made up to 31 July 2023 (6 pages)
1 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 31 July 2022 (6 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 July 2021 (6 pages)
21 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 July 2020 (6 pages)
22 July 2020	Registered office address changed from 12 Milton Avenue Bear Flat Bath BA2 4QZ England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020 (1 page)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 July 2019 (6 pages)
31 March 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 12 Milton Avenue Bear Flat Bath BA2 4QZ on 31 March 2020 (1 page)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of Carol Ann Jackson as a director on 16 June 2019 (1 page)
17 May 2019	Termination of appointment of Frances Mercedes Judith Pinter as a director on 31 March 2018 (1 page)
17 May 2019	Termination of appointment of Sven Fund as a director on 1 July 2018 (1 page)
17 May 2019	Termination of appointment of Michael Ryder as a director on 17 May 2019 (1 page)
6 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 31 July 2017 (5 pages)
21 January 2018	Appointment of Professor David Cameron Neylon as a director on 15 January 2018 (2 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 December 2016	Appointment of Associate Professor Anna Lucille Ford Montgomery as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Associate Professor Anna Lucille Ford Montgomery as a director on 15 December 2016 (2 pages)
19 December 2016	Termination of appointment of Paul David Stallard as a director on 15 December 2016 (1 page)
19 December 2016	Termination of appointment of Paul David Stallard as a director on 15 December 2016 (1 page)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
4 August 2016	Termination of appointment of Hanne Birgitte Andersen as a director on 5 November 2015 (1 page)
4 August 2016	Termination of appointment of Philip Michael O'neill as a director on 1 January 2015 (1 page)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
4 August 2016	Termination of appointment of Hanne Birgitte Andersen as a director on 5 November 2015 (1 page)
4 August 2016	Termination of appointment of Philip Michael O'neill as a director on 1 January 2015 (1 page)
7 June 2016	Appointment of Dr. Sven Fund as a director on 1 April 2016 (2 pages)
7 June 2016	Appointment of Mr Charles Thomas Godfrey Watkinson as a director on 1 April 2016 (2 pages)
7 June 2016	Appointment of Mr Charles Thomas Godfrey Watkinson as a director on 1 April 2016 (2 pages)
7 June 2016	Appointment of Dr. Sven Fund as a director on 1 April 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 August 2015	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015 (2 pages)
17 August 2015	Annual return made up to 18 July 2015 no member list (9 pages)
17 August 2015	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015 (2 pages)
17 August 2015	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015 (2 pages)
17 August 2015	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015 (2 pages)
17 August 2015	Annual return made up to 18 July 2015 no member list (9 pages)
14 August 2015	Director's details changed for Mr Paul David Stallard on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Ms Carol Ann Jackson on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Professor Hanne Birgitte Andersen on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Ms Carol Ann Jackson on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Mr. Michael Ryder on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Mr Paul David Stallard on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Mr. Michael Ryder on 17 July 2015 (2 pages)
14 August 2015	Director's details changed for Professor Hanne Birgitte Andersen on 17 July 2015 (2 pages)
7 August 2015	Termination of appointment of Adrian Stewart Laycock as a director on 20 September 2014 (1 page)
7 August 2015	Termination of appointment of Adrian Stewart Laycock as a director on 20 September 2014 (1 page)
6 August 2015	Termination of appointment of Shannon Kimberly Edwards as a director on 20 May 2015 (1 page)
6 August 2015	Termination of appointment of Shannon Kimberly Edwards as a director on 20 May 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Philip Michael O'neill on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Philip Michael O'neill on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Ms Frances Mercedes Judith Pinter on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Philip Michael O'neill on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Ms Frances Mercedes Judith Pinter on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Ms Frances Mercedes Judith Pinter on 1 March 2015 (2 pages)
7 October 2014	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page)
7 October 2014	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page)
8 August 2014	Annual return made up to 18 July 2014 no member list (12 pages)
8 August 2014	Annual return made up to 18 July 2014 no member list (12 pages)
21 March 2014	Appointment of Emeritus Professor Thomas Grattan Cochrane as a director (2 pages)
21 March 2014	Appointment of Emeritus Professor Thomas Grattan Cochrane as a director (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 March 2014	Appointment of Mr Michael Ryder as a director (3 pages)
3 March 2014	Appointment of Mr Michael Ryder as a director (3 pages)
25 November 2013	Appointment of Shannon Kimberly Edwards as a director (2 pages)
25 November 2013	Appointment of Shannon Kimberly Edwards as a director (2 pages)
13 November 2013	Appointment of Mr Paul David Stallard as a director (2 pages)
13 November 2013	Appointment of Mr Paul David Stallard as a director (2 pages)
23 October 2013	Appointment of Ms Carol Ann Jackson as a director (3 pages)
23 October 2013	Appointment of Philip Michael O'neill as a director (2 pages)
23 October 2013	Appointment of Philip Michael O'neill as a director (2 pages)
23 October 2013	Appointment of Ms Carol Ann Jackson as a director (3 pages)
12 September 2013	Appointment of Mr Adrian Stewart Laycock as a director (3 pages)
12 September 2013	Appointment of Professor Hanne Birgitte Andersen as a director (3 pages)
12 September 2013	Appointment of Mr Adrian Stewart Laycock as a director (3 pages)
12 September 2013	Appointment of Professor Hanne Birgitte Andersen as a director (3 pages)
24 July 2013	Annual return made up to 18 July 2013 no member list (4 pages)
24 July 2013	Annual return made up to 18 July 2013 no member list (4 pages)
18 July 2012	Incorporation of a Community Interest Company (40 pages)
18 July 2012	Incorporation of a Community Interest Company (40 pages)

Knowledge Unlatched C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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