Company NameKniterate Ltd
DirectorGerard Rubio
Company StatusActive
Company Number09806728
CategoryPrivate Limited Company
Incorporation Date2 October 2015(8 years, 6 months ago)
Previous NameExponential Lab Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameGerard Rubio
Date of BirthAugust 1984 (Born 39 years ago)
NationalitySpanish
StatusCurrent
Appointed02 October 2015(same day as company formation)
RoleChief Executive
Country of ResidenceSpain
Correspondence AddressSlough, Spaces The Porter Building 1 Brunel Way
Slough
SL1 1FQ
Director NameTriambak Mikel Saxena Zubeldia
Date of BirthJune 1984 (Born 39 years ago)
NationalitySpanish
StatusResigned
Appointed02 October 2015(same day as company formation)
RoleAdvisor
Country of ResidenceEngland
Correspondence AddressSlough, Spaces The Porter Building 1 Brunel Way
Slough
SL1 1FQ

Contact

Websitewww.kniterate.com

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

21 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
31 December 2020Termination of appointment of Triambak Mikel Saxena Zubeldia as a director on 31 December 2020 (1 page)
28 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 December 2019Director's details changed for Gerard Rubio on 8 July 2019 (2 pages)
18 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019Registered office address changed from Slough, Hq Town Centre 18 Stoke Road Slough SL2 5AG England to Slough, Spaces the Porter Building 1 Brunel Way Slough SL1 1FQ on 8 July 2019 (1 page)
25 March 2019Registered office address changed from Makerversity Somerset House, Strand London WC2R 1LA England to Slough, Hq Town Centre 18 Stoke Road Slough SL2 5AG on 25 March 2019 (1 page)
11 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 October 2018Registered office address changed from Makerversity, Old Post Room, Somerset House Waterloo Bridge West Goods Entrance London WC2R 1LA England to Makerversity Somerset House, Strand London WC2R 1LA on 24 October 2018 (1 page)
17 October 2018Registered office address changed from Slough Town Centre 18 Stoke Road Slough Berkshire SL2 5AG England to Makerversity, Old Post Room, Somerset House Strand Victoria Embankment London WC2R 1LA on 17 October 2018 (1 page)
17 October 2018Registered office address changed from Makerversity, Old Post Room, Somerset House Strand Victoria Embankment London WC2R 1LA England to Makerversity, Old Post Room, Somerset House Waterloo Bridge West Goods Entrance London WC2R 1LA on 17 October 2018 (1 page)
30 May 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
24 April 2018Registered office address changed from 45 Vyner Street (Ground Floor) London Greater London E2 9DQ to Slough Town Centre 18 Stoke Road Slough Berkshire SL2 5AG on 24 April 2018 (1 page)
24 April 2018Director's details changed for Gerard Rubio on 22 December 2017 (2 pages)
24 April 2018Director's details changed for Triambak Mikel Saxena Zubeldia on 24 April 2018 (2 pages)
15 March 2018Notification of a person with significant control statement (3 pages)
15 March 2018Cessation of Kniterate, Inc. as a person with significant control on 11 May 2016 (3 pages)
17 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
17 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
25 May 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
25 May 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
12 January 2017Director's details changed for Triambak Mikel Saxena on 1 September 2016 (3 pages)
12 January 2017Director's details changed for Triambak Mikel Saxena on 1 September 2016 (3 pages)
11 January 2017Director's details changed for Gerard Rubio on 4 September 2016 (2 pages)
11 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017Director's details changed for Gerard Rubio on 4 September 2016 (2 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
17 December 2016Change of name notice (2 pages)
17 December 2016Change of name notice (2 pages)
17 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
(2 pages)
17 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
(2 pages)
14 December 2016Registered office address changed from C/O Capital Office Kemp House 152 City Road London EC1V 2NX United Kingdom to 45 Vyner Street (Ground Floor) London Greater London E2 9DQ on 14 December 2016 (2 pages)
14 December 2016Registered office address changed from C/O Capital Office Kemp House 152 City Road London EC1V 2NX United Kingdom to 45 Vyner Street (Ground Floor) London Greater London E2 9DQ on 14 December 2016 (2 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)