Company NameKnowa Limited
Company StatusActive
Company Number11202958
CategoryPrivate Limited Company
Incorporation Date13 February 2018(6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Amedee Albert Alexis Levillain
Date of BirthApril 1976 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Julco House 26-28 Great Portland St
London
W1W 8QT
Director NameMr William Alexander Henderson
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Julco House 26-28 Great Portland Street
London
W1W 8QT
Director NameMr Christophe Alexandre Louis
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Julco House 26-28 Great Portland Street
London
W1W 8QT
Secretary NameMr William Alexander Henderson
StatusCurrent
Appointed13 February 2018(same day as company formation)
RoleCompany Director
Correspondence Address5-6 Argyll Street
Sutherland House
London
W1F 7TE

Location

Registered AddressLeytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 100 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 CategoryFull
Accounts Year End31 December

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

22 September 2023Full accounts made up to 31 December 2022 (23 pages)
15 February 2023Confirmation statement made on 12 February 2023 with updates (5 pages)
29 September 2022Full accounts made up to 31 December 2021 (21 pages)
19 August 2022Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
30 June 2022Full accounts made up to 30 June 2021 (20 pages)
25 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 April 2022Statement of capital following an allotment of shares on 22 April 2022
  • GBP 107
(3 pages)
21 April 2022Statement of capital following an allotment of shares on 20 April 2022
  • GBP 101.65
(3 pages)
20 April 2022Director's details changed for Mr William Alexander Henderson on 20 April 2022 (2 pages)
20 April 2022Director's details changed for Mr Christophe Alexandre Louis on 20 April 2022 (2 pages)
20 April 2022Director's details changed for Mr Amedee Albert Alexis Levillain on 20 April 2022 (2 pages)
22 February 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
22 February 2022Memorandum and Articles of Association (53 pages)
15 February 2022Director's details changed for Mr William Alexander Henderson on 15 February 2022 (2 pages)
15 February 2022Confirmation statement made on 12 February 2022 with updates (5 pages)
15 February 2022Director's details changed for Mr Christophe Alexandre Louis on 15 February 2022 (2 pages)
11 February 2022Sub-division of shares on 2 February 2022 (4 pages)
27 September 2021Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
26 March 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
29 September 2020Accounts for a small company made up to 31 December 2019 (8 pages)
19 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 November 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr amedee albert alexis levillain (2 pages)
20 September 2019Accounts for a small company made up to 31 December 2018 (7 pages)
26 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
26 February 2019Director's details changed for Mr William Alexander Henderson on 1 October 2018 (2 pages)
13 February 2019Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
16 February 2018Appointment of Mr Christophe Alexandre Louis as a director on 13 February 2018 (3 pages)
13 February 2018Incorporation
Statement of capital on 2018-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 28/11/19 the information is factually inaccurate or is derived from something factually inaccurate
(13 pages)
13 February 2018Incorporation
Statement of capital on 2018-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)