Knowledge Xchange Limited

General information

Name:

Knowledge Xchange Ltd

Office Address:

11 West Riding Bricket Wood AL2 3QR St. Albans

Number: 05364703

Incorporation date: 2005-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knowledge Xchange Limited has existed in this business for at least nineteen years. Started with registration number 05364703 in the year 2005, the company is based at 11 West Riding, St. Albans AL2 3QR. The registered name of the firm got changed in the year 2005 to Knowledge Xchange Limited. The company previous business name was Knowledgexchange. This firm's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Knowledge Xchange Ltd filed its latest accounts for the financial period up to Fri, 31st Mar 2023. The company's latest annual confirmation statement was released on Thu, 2nd Feb 2023.

As for this particular firm, a variety of director's responsibilities have so far been done by Anne P. who was appointed on 2005-02-15. What is more, the director's duties are often supported by a secretary - Adam P., who was appointed by this firm in January 2024.

  • Previous company's names
  • Knowledge Xchange Limited 2005-02-24
  • Knowledgexchange Limited 2005-02-15

Financial data based on annual reports

Company staff

Adam P.

Role: Secretary

Appointed: 31 January 2024

Latest update: 24 February 2024

Anne P.

Role: Director

Appointed: 15 February 2005

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Anne P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adam P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne P.
Notified on 1 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adam P.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 31st January 2024 (AP03)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

A C Tucker & Co Limited

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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