About

Registered Number: 05451624
Date of Incorporation: 12/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Established in 2005, Knowledgebrief Ltd are based in London, it has a status of "Active". Askew, James Anthony, Gowen, Justin Hamish, Wolstenholme, Matthew David are listed as the directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, James Anthony 10 May 2009 - 1
GOWEN, Justin Hamish 12 May 2005 - 1
WOLSTENHOLME, Matthew David 12 May 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
MR01 - N/A 31 March 2020
AA - Annual Accounts 13 March 2020
AD01 - Change of registered office address 11 March 2020
RP05 - N/A 25 February 2020
CS01 - N/A 16 September 2019
RESOLUTIONS - N/A 21 August 2019
SH01 - Return of Allotment of shares 21 August 2019
SH08 - Notice of name or other designation of class of shares 21 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 August 2019
MR04 - N/A 08 August 2019
AD01 - Change of registered office address 10 July 2019
AA - Annual Accounts 08 March 2019
MR04 - N/A 03 January 2019
MR01 - N/A 10 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 22 June 2018
AD01 - Change of registered office address 10 May 2018
MR04 - N/A 09 April 2018
MR01 - N/A 05 April 2018
MR04 - N/A 22 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 September 2017
MR01 - N/A 13 June 2017
MR01 - N/A 01 February 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 19 May 2016
MR04 - N/A 17 May 2016
AR01 - Annual Return 12 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 15 October 2014
AAMD - Amended Accounts 01 September 2014
AAMD - Amended Accounts 01 September 2014
AR01 - Annual Return 13 August 2014
AR01 - Annual Return 18 June 2014
AA01 - Change of accounting reference date 06 May 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 31 July 2013
MG01 - Particulars of a mortgage or charge 24 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
AA - Annual Accounts 31 May 2011
AD01 - Change of registered office address 13 March 2011
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 31 May 2010
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
395 - Particulars of a mortgage or charge 27 August 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 30 July 2008
225 - Change of Accounting Reference Date 09 May 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 12 June 2007
363a - Annual Return 22 May 2006
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2020 Outstanding

N/A

A registered charge 10 December 2018 Outstanding

N/A

A registered charge 29 March 2018 Fully Satisfied

N/A

A registered charge 13 June 2017 Fully Satisfied

N/A

A registered charge 25 January 2017 Fully Satisfied

N/A

Debenture 19 July 2012 Fully Satisfied

N/A

Loan agreement 07 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.