Knowledgemotion Ltd

About

Registered Number: 08595964
Date of Incorporation: 03/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Scott House Suite 1, The Concourse, Waterloo Station, London, SE1 7LY,

 

Having been setup in 2013, Knowledgemotion Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Noh, Shaun, Dickson, Ashley, Kendall, Edward, Lockard, Tod Herbert, Naha-biswas, Pallav, Rolfe, David Matthew, Wilkinson, Eric in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKARD, Tod Herbert 05 July 2017 31 March 2020 1
NAHA-BISWAS, Pallav 03 July 2013 01 October 2015 1
ROLFE, David Matthew 05 July 2017 31 March 2020 1
WILKINSON, Eric 05 July 2017 25 October 2019 1
Secretary Name Appointed Resigned Total Appointments
NOH, Shaun 17 January 2019 - 1
DICKSON, Ashley 16 May 2018 17 January 2019 1
KENDALL, Edward 06 July 2015 16 May 2018 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
RESOLUTIONS - N/A 17 July 2020
SH01 - Return of Allotment of shares 17 July 2020
SH01 - Return of Allotment of shares 06 July 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 25 March 2020
AA01 - Change of accounting reference date 11 March 2020
RP04SH01 - N/A 11 March 2020
AA - Annual Accounts 28 October 2019
TM01 - Termination of appointment of director 25 October 2019
SH01 - Return of Allotment of shares 18 October 2019
RESOLUTIONS - N/A 08 October 2019
SH01 - Return of Allotment of shares 16 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2019
CS01 - N/A 16 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 10 April 2019
AD01 - Change of registered office address 09 April 2019
AP01 - Appointment of director 05 April 2019
RESOLUTIONS - N/A 29 March 2019
RESOLUTIONS - N/A 20 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2019
SH19 - Statement of capital 20 March 2019
CAP-SS - N/A 20 March 2019
AP03 - Appointment of secretary 17 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 01 October 2018
PSC08 - N/A 19 September 2018
CS01 - N/A 11 July 2018
PSC07 - N/A 11 July 2018
AP03 - Appointment of secretary 16 May 2018
TM02 - Termination of appointment of secretary 16 May 2018
AP01 - Appointment of director 08 May 2018
AD01 - Change of registered office address 15 January 2018
RESOLUTIONS - N/A 21 August 2017
AP01 - Appointment of director 16 August 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 01 August 2017
SH01 - Return of Allotment of shares 24 July 2017
CS01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 09 June 2017
AP01 - Appointment of director 30 December 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 September 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 26 April 2016
SH01 - Return of Allotment of shares 11 February 2016
RESOLUTIONS - N/A 04 December 2015
SH01 - Return of Allotment of shares 04 December 2015
SH08 - Notice of name or other designation of class of shares 04 December 2015
TM01 - Termination of appointment of director 27 November 2015
SH01 - Return of Allotment of shares 18 November 2015
AP03 - Appointment of secretary 13 October 2015
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 14 July 2015
AAMD - Amended Accounts 18 June 2015
SH01 - Return of Allotment of shares 13 May 2015
SH01 - Return of Allotment of shares 16 April 2015
AA - Annual Accounts 02 April 2015
RESOLUTIONS - N/A 27 January 2015
SH01 - Return of Allotment of shares 27 January 2015
SH01 - Return of Allotment of shares 06 October 2014
AA01 - Change of accounting reference date 10 September 2014
AR01 - Annual Return 28 July 2014
RP04 - N/A 14 July 2014
SH01 - Return of Allotment of shares 10 July 2014
AP01 - Appointment of director 10 July 2014
RESOLUTIONS - N/A 23 May 2014
RESOLUTIONS - N/A 23 May 2014
SH01 - Return of Allotment of shares 24 April 2014
RESOLUTIONS - N/A 24 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2014
NEWINC - New incorporation documents 03 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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