Knownorigin Labs Limited

General information

Name:

Knownorigin Labs Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 13047869

Incorporation date: 2020-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knownorigin Labs Limited can be reached at London at 1 More London Place. Anyone can search for the company by its area code - SE1 2AF. The firm has been in the field on the English market for four years. The company is registered under the number 13047869 and their official status is active. It began under the business name Known Origin Labs, but for the last four years has operated under the business name Knownorigin Labs Limited. This business's SIC code is 62020 - Information technology consultancy activities. Knownorigin Labs Ltd reported its latest accounts for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was released on 2023-01-14.

Andrew G. is this specific enterprise's only managing director, that was assigned to lead the company on November 27, 2020. Since 2022 Gwyneth P., had performed the duties for this firm until the resignation on September 2, 2022. In addition another director, including Christian N. quit in June 2022.

  • Previous company's names
  • Knownorigin Labs Limited 2020-12-07
  • Known Origin Labs Limited 2020-11-27

Company staff

Andrew G.

Role: Director

Appointed: 27 November 2020

Latest update: 27 November 2023

People with significant control

The companies that control this firm are as follows: Ebay (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Place, SE1 2AF and was registered as a PSC under the registration number 03726028.

Ebay (Uk) Limited
Address: 1 More London Place, London, SE1 2AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 03726028
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 November 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 14th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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