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CERTAIN KNOWLEDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certain Knowledge Limited. The company was founded 18 years ago and was given the registration number 05732678. The firm's registered office is in LLANDUDNO. You can find them at 97 Penrhyn Beach West, Penrhyn Bay, Llandudno, Conwy. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CERTAIN KNOWLEDGE LIMITED
Company Number:05732678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:97 Penrhyn Beach West, Penrhyn Bay, Llandudno, Conwy, Wales, LL30 3RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Penrhyn Beach West, Penrhyn Bay, Llandudno, LL30 3RA

Secretary07 March 2006Active
97 Penrhyn Beach West, Penrhyn Bay, Llandudno, LL30 3RA

Director07 March 2006Active
97 Penrhyn Beach West, Penrhyn Bay, Llandudno, LL30 3RA

Director07 March 2006Active

People with Significant Control

Mrs Rosina Catherine Holliland
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Wales
Address:97 Penrhyn Beach West, Penrhyn Bay, Llandudno, Wales, LL30 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Geoffrey Holliland
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Wales
Address:97 Penrhyn Beach West, Penrhyn Bay, Llandudno, Wales, LL30 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company current shortened.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Change person director company with change date.

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2017-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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