KNOWLEDGE MENTORING (GLOBAL) LIMITED

Overview

Company Name	KNOWLEDGE MENTORING (GLOBAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11771555
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2019

Summary

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

What is the purpose of KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Business and domestic software development (62012) / Information and communication

Where is KNOWLEDGE MENTORING (GLOBAL) LIMITED located?

Registered Office Address	4 City Point 67 Sydenham Road GU1 3RY Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Change of details for Mr Philip Donald Marsh as a person with significant control on Apr 24, 2019	2 pages	PSC04

Feb 14, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Oct 07, 2025	Termination of appointment of Jaycen Trevor Dale as a director on Oct 01, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Sep 12, 2024	Termination of appointment of Gareth James Heffernan as a director on Sep 12, 2024	1 pages	TM01

May 22, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 15, 2024 with updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Aug 07, 2023	Termination of appointment of Russel Frederick Bruton as a director on Aug 07, 2023	1 pages	TM01

Aug 04, 2023	Appointment of Mr Gareth James Heffernan as a director on Aug 04, 2023	2 pages	AP01

Jul 31, 2023	Appointment of Mr Russel Frederick Bruton as a director on Jul 31, 2023	2 pages	AP01

Jul 27, 2023	Appointment of Mr Jaycen Trevor Dale as a director on Jul 27, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Kevin Peter Ernest Guy as a director on Jul 12, 2023	1 pages	TM01

Jul 26, 2023	Termination of appointment of Michael Andrew Van De Weg as a director on Jul 25, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Nov 15, 2022	Appointment of Mr Michael Van De Weg as a director on Nov 01, 2022	2 pages	AP01

Apr 13, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 20, 2022	Director's details changed for Mr Kevin Peter Ernest Guy on Jan 20, 2022	2 pages	CH01

Jan 20, 2022	Confirmation statement made on Jan 15, 2022 with updates	5 pages	CS01

Jan 20, 2022	Registered office address changed from 115C Milton Road Cambridge CB4 1XE England to 4 City Point 67 Sydenham Road Guildford Surrey GU1 3RY on Jan 20, 2022	1 pages	AD01

Jan 20, 2022	Termination of appointment of Valerie Law as a director on Jan 14, 2022	1 pages	TM01

Nov 23, 2021	Sub-division of shares on Nov 04, 2021	4 pages	SH02

Nov 12, 2021	Statement of capital following an allotment of shares on Nov 01, 2021 Capital: GBP 1,000	3 pages	SH01

Nov 10, 2021	Change of details for Mr Philip Donald Marsh as a person with significant control on Nov 01, 2021	2 pages	PSC04

View All Filings

Who are the officers of KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Philip Donald Sydenham Road GU1 3RY Guildford Flat 4 City Point Surrey England	Apr 24, 2019		Director	Sydenham Road GU1 3RY Guildford Flat 4 City Point Surrey England	England	British	1957-4	258457950003
MARSH, Shelley Lenore 67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	Jun 01, 2021		Director	67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	United Kingdom	South African	1957-11	285244660001
YOUNG, Ronald Milton Road CB4 1XE Cambridge 115c England	Jan 16, 2019	Jun 30, 2021	Secretary	Milton Road CB4 1XE Cambridge 115c England				254334260001
BRUTON, Russel Frederick City Point Sydenham Road GU1 3RY Guildford 3 Surrey United Kingdom	Jul 31, 2023	Aug 07, 2023	Director	City Point Sydenham Road GU1 3RY Guildford 3 Surrey United Kingdom	United Kingdom	South African	1959-2	311874700001
DALE, Jaycen Trevor Marquise Place 2153 Jukskei Park 1 South Africa	Jul 27, 2023	Oct 01, 2025	Director	Marquise Place 2153 Jukskei Park 1 South Africa	South Africa	South African	1972-11	311760780001
GUY, Kevin Peter Ernest 67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	Jun 01, 2021	Jul 12, 2023	Director	67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	England	British	1959-12	201536790002
HEFFERNAN, Gareth James Pattison Road NW2 2HJ London 70 United Kingdom	Aug 04, 2023	Sep 12, 2024	Director	Pattison Road NW2 2HJ London 70 United Kingdom	United Kingdom	British	1964-1	262811450002
LAW, Valerie Milton Road CB4 1XE Cambridge 115c England	Jul 01, 2021	Jan 14, 2022	Director	Milton Road CB4 1XE Cambridge 115c England	Australia	British	1957-10	285244280001
VAN DE WEG, Michael Andrew 67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	Nov 01, 2022	Jul 25, 2023	Director	67 Sydenham Road GU1 3RY Guildford 4 City Point Surrey England	United Kingdom	South African	1974-5	302266300001
YOUNG, Ronald Arthur Milton Road CB4 1XE Cambridge 115c England	Jan 16, 2019	Jun 30, 2021	Director	Milton Road CB4 1XE Cambridge 115c England	United Kingdom	English	1946-8	133293480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWLEDGE MENTORING (GLOBAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Donald Marsh Sydenham Road GU1 3RY Guildford Flat 4 City Point Surrey England	Apr 24, 2019	Sydenham Road GU1 3RY Guildford Flat 4 City Point Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ronald Young Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	Jan 16, 2019	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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