KNOWSIS LIMITED
Overview
| Company Name | KNOWSIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07910980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOWSIS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KNOWSIS LIMITED located?
| Registered Office Address | C/O Bcs, Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOWSIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KNOWSIS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for KNOWSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Miss Nimika Karadia on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Filippo Lanza as a person with significant control on Jul 19, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Filippo Lanza on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Nimika Karadia on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Filippo Lanza as a person with significant control on Jul 19, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Filippo Lanza on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2017
| 3 pages | SH01 | ||||||||||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Mar 10, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 4 pages | SH01 | ||||||||||
Previous accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Filippo Lanza on Dec 02, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of KNOWSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court Station Road CB22 5NE Great Shelford Windsor House Cambridge United Kingdom |
| 170590290001 | ||||||||||
| KARADIA, Nimika | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House England | United Kingdom | British | Director | 200421990006 | ||||||||
| LANZA, Filippo | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House England | England | Italian | Director | 119795090005 | ||||||||
| BORSA, Marco | Director | Floor 83 Great Titchfield Street W1W 6RH London 2nd United Kingdom | United Kingdom | Italian | Cfo | 171899980001 | ||||||||
| FREELING-WILKINSON, Olivier | Director | Defoe Avenue TW9 4DS Richmond 63 England | United Kingdom | British | Company Director | 165926630002 | ||||||||
| HODKINSON, Matthew Stuart | Director | c/o K Kesse (Accountant) Hospital Street B19 3PY Birmingham Swan House West Midlands United Kingdom | United Kingdom | British | Company Director | 100174670004 | ||||||||
| UNSWORTH, Mark | Director | Defoe Avenue TW9 4DS Richmond 63 England | England | British | Company Director | 165926650001 |
Who are the persons with significant control of KNOWSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Filippo Lanza | Sep 19, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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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