Certain Knowledge Limited

General information

Name:

Certain Knowledge Ltd

Office Address:

97 Penrhyn Beach West Penrhyn Bay LL30 3RA Llandudno

Number: 05732678

Incorporation date: 2006-03-07

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certain Knowledge began its operations in the year 2006 as a Private Limited Company under the ID 05732678. This particular company has been functioning for eighteen years and it's currently active. The firm's office is situated in Llandudno at 97 Penrhyn Beach West. Anyone can also find the company by its zip code : LL30 3RA. The enterprise's registered with SIC code 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. The business most recent accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-06-26.

Taking into consideration this particular company's size, it was unavoidable to find new company leaders: Rosina R. and Mark H. who have been collaborating since March 2006 to promote the success of the following firm. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Rosina R. as a secretary since March 2006.

Financial data based on annual reports

Company staff

Rosina R.

Role: Director

Appointed: 07 March 2006

Latest update: 16 March 2024

Rosina R.

Role: Secretary

Appointed: 07 March 2006

Latest update: 16 March 2024

Mark H.

Role: Director

Appointed: 07 March 2006

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosina H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 15 October 2012
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-09-29
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
Company Age

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