General information

Name:

Know Someone? Ltd

Office Address:

Suite 2 3rd Floor Goodbard House 15 Infirmary Street LS1 2JP Leeds

Number: 13800806

Incorporation date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Know Someone? Limited. This company was established 3 years ago and was registered with 13800806 as the reg. no. The headquarters of the company is registered in Leeds. You can contact it at Suite 2 3rd Floor Goodbard House, 15 Infirmary Street. The enterprise's declared SIC number is 62012 and has the NACE code: Business and domestic software development. Know Someone? Ltd filed its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-06-01.

According to this particular enterprise's register, since 2023-05-19 there have been three directors: James D., Alex I. and Geoffrey S..

Executives with significant control over this firm are: James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander I. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Geoffrey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

James D.

Role: Director

Appointed: 19 May 2023

Latest update: 9 January 2024

Alex I.

Role: Director

Appointed: 19 May 2023

Latest update: 9 January 2024

Geoffrey S.

Role: Director

Appointed: 21 May 2022

Latest update: 9 January 2024

People with significant control

James D.
Notified on 20 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander I.
Notified on 20 December 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Geoffrey S.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rede Ltd
Address: 4th Floor 18 St. Cross Street, London, EC1N 8UN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11051218
Notified on 14 December 2021
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 14 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control December 20, 2023 (PSC01)
filed on: 18th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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