KNOWLEDGEPOINT LIMITED

Overview

Company Name	KNOWLEDGEPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03413411
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOWLEDGEPOINT LIMITED?

Printing n.e.c. (18129) / Manufacturing
Other publishing activities (58190) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Educational support services (85600) / Education

Where is KNOWLEDGEPOINT LIMITED located?

Registered Office Address	50-56 Portman Road RG30 1EA Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KNOWLEDGEPOINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KNOWLEDGEPOINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for KNOWLEDGEPOINT LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Accounts for a small company made up to Feb 29, 2024	15 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with updates	3 pages	CS01

Feb 28, 2024	Accounts for a small company made up to Feb 28, 2023	14 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Aug 29, 2023	Director's details changed for Mr Paul Anthony Gibbons on Aug 29, 2023	2 pages	CH01

Feb 17, 2023	Current accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

Sep 02, 2022	Confirmation statement made on Aug 24, 2022 with updates	5 pages	CS01

Sep 02, 2022	Change of details for Mr Paul Anthony Gibbons as a person with significant control on Aug 24, 2022	2 pages	PSC04

Sep 02, 2022	Director's details changed for Mr Paul Anthony Gibbons on Sep 02, 2022	2 pages	CH01

Sep 02, 2022	Change of details for Mr Paul Anthony Gibbons as a person with significant control on Aug 24, 2022	2 pages	PSC04

Sep 02, 2022	Director's details changed for Mr Paul Anthony Gibbons on Aug 24, 2022	2 pages	CH01

Aug 02, 2022	Registered office address changed from 50-56 Portman Road 50 -56 Portman Road Reading Berkshire RG30 1EA England to 50-56 Portman Road Reading Berkshire RG30 1EA on Aug 02, 2022	1 pages	AD01

Jun 29, 2022	Registered office address changed from 614 Reading Road Winnersh Wokingham Berkshire RG41 5HE England to 50-56 Portman Road 50 -56 Portman Road Reading Berkshire RG30 1EA on Jun 29, 2022	1 pages	AD01

Jun 06, 2022	Termination of appointment of Raymond Martin Brown as a director on May 30, 2022	1 pages	TM01

Jun 06, 2022	Termination of appointment of John Heffron as a director on May 26, 2022	1 pages	TM01

May 16, 2022	Accounts for a small company made up to Aug 31, 2021	15 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	5 pages	CS01

Aug 24, 2021	Director's details changed for Mr Paul Anthony Gibbons on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Change of details for Mr Paul Anthony Gibbons as a person with significant control on Aug 24, 2021	2 pages	PSC04

Aug 24, 2021	Director's details changed for Mr Paul Anthony Gibbons on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr Raymond Martin Brown on Aug 24, 2021	2 pages	CH01

May 27, 2021	Accounts for a small company made up to Aug 31, 2020	15 pages	AA

Nov 17, 2020	Registered office address changed from 612 Reading Road Winnersh Wokingham Berkshire RG41 5HE England to 614 Reading Road Winnersh Wokingham Berkshire RG41 5HE on Nov 17, 2020	1 pages	AD01

Sep 02, 2020	Confirmation statement made on Aug 25, 2020 with updates	5 pages	CS01

Aug 27, 2020	Accounts for a small company made up to Aug 31, 2019	14 pages	AA

View All Filings

Who are the officers of KNOWLEDGEPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILPOT, Kay Suzanne Goose Lane Mayford GU22 0NW Woking Alba Surrey England	Dec 11, 1997		Secretary	Goose Lane Mayford GU22 0NW Woking Alba Surrey England		British			56223260002
GIBBONS, Paul Anthony Portman Road RG30 1EA Reading 50-56 Berkshire England	Aug 05, 1997		Director	Portman Road RG30 1EA Reading 50-56 Berkshire England	England	British	1961-9	Director	54217710003
PHILPOT, Andre Mark Goose Lane Mayford GU22 0NW Woking Alba Surrey England	Dec 09, 1997		Director	Goose Lane Mayford GU22 0NW Woking Alba Surrey England	England	British	1959-8	Director	78277140002
CONSTANTINE, John Arthur 48 Edward Road RH16 4QH Haywards Heath West Sussex	Aug 05, 1997	Dec 11, 1997	Secretary	48 Edward Road RH16 4QH Haywards Heath West Sussex		British		Accountant	54023000001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 01, 1997	Aug 01, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BROWN, Raymond Martin Reading Road Winnersh RG41 5HE Wokingham 614 Berkshire England	May 01, 2020	May 30, 2022	Director	Reading Road Winnersh RG41 5HE Wokingham 614 Berkshire England	England	British	1963-12	Sales & Marketing Director	81722940001
HEFFRON, John Reading Road Winnersh RG41 5HE Wokingham 614 Berkshire England	Feb 01, 2020	May 26, 2022	Director	Reading Road Winnersh RG41 5HE Wokingham 614 Berkshire England	England	British	1977-6	Finance Director	266771620001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 01, 1997	Aug 01, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWLEDGEPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Gibbons Portman Road RG30 1EA Reading 50-56 Berkshire England	Dec 06, 2019	Portman Road RG30 1EA Reading 50-56 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andre Mark Philpot Portman Road RG30 1EA Reading 50-56 Berkshire England	Apr 06, 2016	Portman Road RG30 1EA Reading 50-56 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Kay Suzanne Philpot Portman Road RG30 1EA Reading 50-56 Berkshire England	Apr 06, 2016	Portman Road RG30 1EA Reading 50-56 Berkshire 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

What are the latest statements on persons with significant control for KNOWLEDGEPOINT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2019	Dec 07, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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