Myknowledgemap Limited

General information

Name:

Myknowledgemap Ltd

Office Address:

Kings House 12 King Street YO1 9WP York

Number: 03954387

Incorporation date: 2000-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myknowledgemap Limited has been prospering on the market for 24 years. Started with Companies House Reg No. 03954387 in the year 2000, the firm is based at Kings House, York YO1 9WP. Started as Myknowledgemap, this firm used the business name up till 2003, at which moment it was replaced by Myknowledgemap Limited. The enterprise's declared SIC number is 62012 - Business and domestic software development. 2023-03-31 is the last time the company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 3 transactions from worth at least 500 pounds each, amounting to £10,335 in total. The company also worked with the Derby City Council (3 transactions worth £5,000 in total). Myknowledgemap was the service provided to the Derby City Council Council covering the following areas: Supplies And Services was also the service provided to the Manchester City Council Council covering the following areas: Subsistence And Conference Expenses and I T Provision.

Taking into consideration the company's size, it became necessary to appoint additional executives: Scott S., Toby B. and Adam D. who have been assisting each other since 2024 to exercise independent judgement of this firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Adam D. as a secretary since 2016.

  • Previous company's names
  • Myknowledgemap Limited 2003-01-27
  • Myknowledgemap.com Limited 2000-03-22

Financial data based on annual reports

Company staff

Scott S.

Role: Director

Appointed: 16 April 2024

Latest update: 14 June 2024

Toby B.

Role: Director

Appointed: 16 April 2024

Latest update: 14 June 2024

Adam D.

Role: Secretary

Appointed: 19 December 2016

Latest update: 14 June 2024

Adam D.

Role: Director

Appointed: 19 December 2016

Latest update: 14 June 2024

People with significant control

The companies with significant control over this firm include: Everfield Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orchard Place, SW1H 0BF and was registered as a PSC under the reg no 14073232.

Everfield Uk Ltd
Address: 3 Orchard Place, London, SW1H 0BF, England
Legal authority The Companies House
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14073232
Notified on 16 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert A.
Notified on 6 April 2016
Ceased on 16 April 2024
Nature of control:
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 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts data made up to 31st March 2023 (AAMD)
filed on: 1st, September 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 3 £ 5 000.00
2013-02-01 1668348 £ 5 000.00 Supplies And Services
2013-03-01 1698323 £ 2 500.00 Supplies And Services
2013-02-01 1668348 £ -2 500.00 Supplies And Services
2012 Manchester City Council 1 £ 3 445.00
2012-03-23 5100536618 £ 3 445.00 Subsistence And Conference Expenses
2011 Manchester City Council 2 £ 6 890.00
2011-04-30 5100444787 £ 3 445.00 I T Provision
2011-10-14 5100490804 £ 3 445.00 Subsistence And Conference Expenses

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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