KNOWLEDGE & MERCHANDISING INC. LTD - LONDON
Company Profile | Company Filings |
Overview
KNOWLEDGE & MERCHANDISING INC. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLEDGE & MERCHANDISING INC. LTD was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808675. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNOWLEDGE & MERCHANDISING INC. LTD was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808675. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNOWLEDGE & MERCHANDISING INC. LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 KINGSWAY
LONDON
WC2B 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL PARSONAGE | Dec 1974 | British | Director | 2014-11-10 | CURRENT |
MR DOUGLAS RICHARD JOHN KING | Jan 1967 | British | Director | 2009-02-27 | CURRENT |
MR HITEN JACKIS DAYAL | Feb 1958 | British | Director | 1993-10-14 | CURRENT |
MR CHARLES YAT SHUNG WONG | May 1955 | Secretary | 2006-01-18 UNTIL 2009-12-09 | RESIGNED | |
ANN WILLIAMS | Nov 1962 | British | Director | 1993-10-14 UNTIL 2009-05-01 | RESIGNED |
NESHIA CHOO QUAN | Secretary | 2020-03-16 UNTIL 2023-03-24 | RESIGNED | ||
MR IAIN WALLACE GREENLEES | Sep 1957 | Secretary | 1993-04-15 UNTIL 1993-04-13 | RESIGNED | |
MISS BETHAN RUTH HAWKINS | Secretary | 2011-08-23 UNTIL 2016-06-07 | RESIGNED | ||
MRS CHARLOTTE AMY LEE | Secretary | 2016-06-07 UNTIL 2020-03-16 | RESIGNED | ||
MR ATUL SHARMA | Secretary | 2010-01-04 UNTIL 2010-08-03 | RESIGNED | ||
MR ANDREW STEVEN HILL | Jun 1968 | British | Director | 2002-06-07 UNTIL 2009-05-01 | RESIGNED |
ATUL SHARMA | Feb 1962 | British | Director | 2009-04-17 UNTIL 2010-08-03 | RESIGNED |
MR CHRISTOPHER DAVID OUTRAM | Apr 1949 | British | Director | 2009-04-17 UNTIL 2012-05-31 | RESIGNED |
MR WILLIAM ASHLEY KING | Aug 1965 | British | Director | 1993-04-13 UNTIL 2014-08-05 | RESIGNED |
AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 1993-04-13 UNTIL 1993-04-13 | RESIGNED | ||
KCCF LTD | Nominee Secretary | 1993-04-13 UNTIL 1993-04-13 | RESIGNED | ||
ANN WILLIAMS | Nov 1962 | British | Secretary | 1993-04-13 UNTIL 2006-01-18 | RESIGNED |
MR ANGUS ROBIN GREENLEES | May 1963 | British | Director | 1993-04-15 UNTIL 1993-04-13 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2011-08-09 UNTIL 2013-05-31 | RESIGNED |
MRS NESHIA MICHELLE CHOO QUAN | Jun 1973 | British | Director | 2020-09-28 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hiten Jackis Dayal | 2016-04-06 - 2020-03-31 | 2/1958 | London |
Significant influence or control Significant influence or control as trust |
Mr Patrick Maris | 2016-04-06 - 2020-03-31 | 1/1966 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Rysaffe Trustee Company (C.I.) Limited | 2016-04-06 - 2016-04-06 | St Sampson Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Douglas King | 2016-04-06 | 1/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KNOWLEDGE_&_MERCHANDISING - Accounts | 2023-09-19 | 31-12-2022 | £1 Cash £1,150 equity |
KNOWLEDGE_&_MERCHANDISING - Accounts | 2022-09-23 | 31-12-2021 | £1 Cash £1,575 equity |
KNOWLEDGE_&_MERCHANDISING - Accounts | 2021-12-21 | 31-12-2020 | £1 Cash £2,575 equity |
KNOWLEDGE_&_MERCHANDISING - Accounts | 2020-12-18 | 31-12-2019 | £1 Cash £2,575 equity |