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KNOWLEDGE & MERCHANDISING INC. LTD

KNOWLEDGE & MERCHANDISING INC. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOWLEDGE & MERCHANDISING INC. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02808675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOWLEDGE & MERCHANDISING INC. LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KNOWLEDGE & MERCHANDISING INC. LTD located?

    Registered Office Address
    71 Kingsway
    WC2B 6ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOWLEDGE & MERCHANDISING INC. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KNOWLEDGE & MERCHANDISING INC. LTD?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for KNOWLEDGE & MERCHANDISING INC. LTD?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 22, 2026

    • Capital: GBP 2,506.60
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 02, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Confirmation statement made on Mar 30, 2026 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Jan 22, 2026

    • Capital: GBP 2,506.60
    		4 pagesSH06

    Termination of appointment of Rachel Parsonage as a director on Jan 31, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 22/01/2026
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Second filing of Confirmation Statement dated Mar 30, 2025

    		5 pagesRP04CS01

    Confirmation statement made on Mar 30, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2025.

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jul 19, 2023

    • Capital: GBP 2,564.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Neshia Choo Quan as a secretary on Mar 24, 2023

    		1 pagesTM02

    Termination of appointment of Neshia Michelle Choo Quan as a director on Mar 24, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Statement of capital on Jul 22, 2021

    • Capital: GBP 2,673.0
    		5 pagesSH19
    View All Filings

    Who are the officers of KNOWLEDGE & MERCHANDISING INC. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYAL, Hiten Jackis
    319 Chartridge Lane
    HP5 2SQ Chesham
    		Director
    319 Chartridge Lane
    HP5 2SQ Chesham
    		United KingdomBritish4111820003
    KING, Douglas Richard John
    Kingsway
    WC2B 6ST London
    71
    England
    		Director
    Kingsway
    WC2B 6ST London
    71
    England
    		EnglandBritish136958180002
    CHOO QUAN, Neshia
    Kingsway
    WC2B 6ST London
    71
    England
    		Secretary
    Kingsway
    WC2B 6ST London
    71
    England
    		268486910001
    GREENLEES, Iain Wallace
    Erraid The Avenue
    Bishops Waltham
    SO32 1BN Southampton
    Hampshire
    		Secretary
    Erraid The Avenue
    Bishops Waltham
    SO32 1BN Southampton
    Hampshire
    		British34294220001
    HAWKINS, Bethan Ruth
    7 High Street
    TW11 8EE Teddington
    Floor 1 Harlequin House
    Middlesex
    		Secretary
    7 High Street
    TW11 8EE Teddington
    Floor 1 Harlequin House
    Middlesex
    		162517920001
    LEE, Charlotte Amy
    Kingsway
    WC2B 6ST London
    71
    England
    		Secretary
    Kingsway
    WC2B 6ST London
    71
    England
    		208837870001
    SHARMA, Atul
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    United Kingdom
    		Secretary
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    United Kingdom
    		147934200001
    WILLIAMS, Ann
    Whitelands
    75 Gregories Road
    HP9 1HL Beaconsfield
    Buckinghamshire
    		Secretary
    Whitelands
    75 Gregories Road
    HP9 1HL Beaconsfield
    Buckinghamshire
    		British70602170004
    WONG, Charles Yat Shung
    10 Rosemary Drive
    AL2 1UD St Albans
    Hertfordshire
    		Secretary
    10 Rosemary Drive
    AL2 1UD St Albans
    Hertfordshire
    		British110328910001
    KCCF LTD
    19 Old Court Place
    Kensington
    London
    		Nominee Secretary
    19 Old Court Place
    Kensington
    London
    		900005270001
    CHOO QUAN, Neshia Michelle
    Kingsway
    WC2B 6ST London
    71
    England
    		Director
    Kingsway
    WC2B 6ST London
    71
    England
    		EnglandBritish277588340001
    COOPER, Matthew Jonathan
    7 High Street
    TW11 8EE Teddington
    Floor 1 Harlequin House
    Middlesex
    		Director
    7 High Street
    TW11 8EE Teddington
    Floor 1 Harlequin House
    Middlesex
    		United KingdomAmerican78118020003
    GREENLEES, Angus Robin
    43 Marney Road
    SW11 5EW London
    		Director
    43 Marney Road
    SW11 5EW London
    		British34294210002
    HILL, Andrew Steven
    28 All Saints Avenue
    SL6 6NA Maidenhead
    Berkshire
    		Director
    28 All Saints Avenue
    SL6 6NA Maidenhead
    Berkshire
    		EnglandBritish82791230002
    KING, William Ashley
    Tithe Barn Hooks Farm
    Henley Road
    HP7 0PX Marlow
    Bucks
    		Director
    Tithe Barn Hooks Farm
    Henley Road
    HP7 0PX Marlow
    Bucks
    		EnglandBritish116769240002
    OUTRAM, Christopher David
    Yeoman's Row
    SW3 2AH London
    22
    		Director
    Yeoman's Row
    SW3 2AH London
    22
    		United KingdomBritish138306570001
    PARSONAGE, Rachel
    Kingsway
    WC2B 6ST London
    71
    England
    		Director
    Kingsway
    WC2B 6ST London
    71
    England
    		EnglandBritish192517100001
    SHARMA, Atul
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    		Director
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    		United KingdomBritish137849950001
    WILLIAMS, Ann
    Whitelands
    75 Gregories Road
    HP9 1HL Beaconsfield
    Buckinghamshire
    		Director
    Whitelands
    75 Gregories Road
    HP9 1HL Beaconsfield
    Buckinghamshire
    		British70602170004
    AARON AND AARON ASSOCIATES LIMITED
    35 Drayson Mews
    Kensington
    W8 4LY London
    		Nominee Director
    35 Drayson Mews
    Kensington
    W8 4LY London
    		900005260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOWLEDGE & MERCHANDISING INC. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiten Jackis Dayal
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Maris
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: Trinidad & Tobago
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rysaffe Trustee Company (C.I.) Limited
    Les Banques
    141
    GY1 3HS St Sampson
    La Tonnelle House
    Guernsey
    Guernsey
    		Apr 06, 2016
    Les Banques
    141
    GY1 3HS St Sampson
    La Tonnelle House
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act
    Place RegisteredGuernsey
    Registration Number5643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas King
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0