| Company Name | Theknow Ltd |
|---|---|
| Directors | Fiona Frances Adams and Charanjit Kaur Ryatt |
| Company Status | Active |
| Company Number | 10462897 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Fiona Frances Adams |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Limited 4, Imperial Place, Max Borehamwood WD6 1JN |
| Director Name | Ms Charanjit Kaur Ryatt |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Limited 4, Imperial Place, Max Borehamwood WD6 1JN |
| Director Name | Mr Adam James Rowledge |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2022) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 19, Vine Mews Vine Street Evesham WR11 4RE |
Location
| Registered Address | C/O Wis Accountancy Limited 4, Imperial Place, Maxwell Road Borehamwood WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 30 November 2022 | Termination of appointment of Adam James Rowledge as a director on 1 November 2022 (1 page) |
| 22 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Appointment of Mr Adam James Rowledge as a director on 15 November 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 14 July 2017 | Director's details changed for Ms Fiona Frances Adams on 14 July 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from 11 Monkhams Avenue Woodford Green Essex IG8 0HB England to C/O Wis Accountancy Limited 4, Imperial Place, Maxwell Road Borehamwood WD6 1JN on 14 July 2017 (1 page) |
| 14 July 2017 | Director's details changed for Ms. Charanjit Kaur Ryatt on 14 July 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from 11 Monkhams Avenue Woodford Green Essex IG8 0HB England to C/O Wis Accountancy Limited 4, Imperial Place, Maxwell Road Borehamwood WD6 1JN on 14 July 2017 (1 page) |
| 14 July 2017 | Director's details changed for Ms Fiona Frances Adams on 14 July 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Ms. Charanjit Kaur Ryatt on 14 July 2017 (2 pages) |
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|