KNOWLEDGE CAPITAL LTD

KNOWLEDGE CAPITAL LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	KNOWLEDGE CAPITAL LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09851146
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015

Summary

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

What is the purpose of KNOWLEDGE CAPITAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KNOWLEDGE CAPITAL LTD located?

Registered Office Address	3 Gladstone Street SE1 6EY London England
Undeliverable Registered Office Address	No

What are the latest accounts for KNOWLEDGE CAPITAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2019
Next Accounts Due On	Nov 30, 2020
Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What is the status of the latest confirmation statement for KNOWLEDGE CAPITAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2020
Next Confirmation Statement Due	Oct 12, 2020
Next Confirmation Statement Made Up To	Aug 31, 2019
Overdue	Yes

What are the latest filings for KNOWLEDGE CAPITAL LTD?

Filings

Date

Description

Document

Type

Mar 28, 2025

Order of court to wind up

COCOMP

Mar 04, 2021

Voluntary strike-off action has been suspended

SOAS(A)

Feb 18, 2021

Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 3 Gladstone Street London SE1 6EY on Feb 18, 2021

AD01

Mar 14, 2020

Voluntary strike-off action has been suspended

SOAS(A)

Feb 04, 2020

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 22, 2020

Application to strike the company off the register

DS01

Nov 15, 2019

Termination of appointment of Emma Rees as a secretary on Aug 30, 2019

TM02

Nov 15, 2019

Change of details for Mr Jamie Philip Gannaway as a person with significant control on Aug 30, 2019

PSC04

Nov 15, 2019

Cessation of Emma Rees as a person with significant control on Aug 30, 2019

PSC07

Nov 15, 2019

Confirmation statement made on Aug 31, 2019 with updates

CS01

Sep 04, 2019

Micro company accounts made up to Nov 30, 2018

AA

Nov 16, 2018

Confirmation statement made on Nov 01, 2018 with updates

CS01

Aug 31, 2018

Micro company accounts made up to Nov 30, 2017

AA

Dec 06, 2017

Confirmation statement made on Nov 01, 2017 with updates

CS01

Aug 31, 2017

Total exemption small company accounts made up to Nov 30, 2016

AA

Dec 09, 2016

Confirmation statement made on Nov 01, 2016 with updates

CS01

Feb 17, 2016

Memorandum and Articles of Association

MA

Dec 21, 2015

legacy

RPCH01

Dec 16, 2015

Statement of capital following an allotment of shares on Nov 11, 2015

Capital: GBP 100

SH01

Dec 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 19, 2015

Registered office address changed from 17 Casson Street London E1 5LA England to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Nov 19, 2015

AD01

Nov 02, 2015

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 02, 2015	Model articles adopted	MODEL ARTICLES
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Dec 21, 2015	Part Rectified The director's date of birth was removed from the public registered on 21/12/2015 as it is factually inaccurate or is derived from something factually inaccurate

View All Filings

Who are the officers of KNOWLEDGE CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANNAWAY, Jamie Philip Casson Street E1 5LA London 17 United Kingdom	Nov 02, 2015		Director	Casson Street E1 5LA London 17 United Kingdom		United Kingdom	Australian	1978-11		101235960007
REES, Emma Casson Street E1 5LA London 17 United Kingdom	Nov 02, 2015	Aug 30, 2019	Secretary	Casson Street E1 5LA London 17 United Kingdom						202286510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWLEDGE CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Emma Rees Casson Street E1 5LA London 17 England	Apr 06, 2016	Casson Street E1 5LA London 17 England	Yes
	Nationality: Australian 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.
Mr Jamie Philip Gannaway Casson Street E1 5LA London 17 England	Apr 06, 2016	Casson Street E1 5LA London 17 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KNOWLEDGE CAPITAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 04, 2025	Petition date
Mar 19, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear

View Detailed Information on Insolvency Cases

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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