UKBizDB.co.uk

GUIDED KNOWLEDGE UK LIMITED

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

This company is commonly known as Guided Knowledge Uk Limited. The company was founded 8 years ago and was given the registration number 09698132. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GUIDED KNOWLEDGE UK LIMITED
Company Number:09698132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom, PO13 9FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director23 February 2023Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director23 February 2023Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director23 February 2023Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director23 February 2023Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director20 January 2017Active
Unit 810 Fareham Reach Business Park, 166 Fareham Road, Gosport, England, PO13 0FW

Director07 September 2015Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director06 February 2020Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director06 February 2020Active
Fareham Innovation Centre, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director06 February 2020Active
Unit 810 Fareham Reach Business Park, 166 Fareham Road, Gosport, England, PO13 0FW

Director20 January 2017Active
Apt 1, 206t, Alison Road, Randwick, Australia,

Director22 July 2015Active
Apt 1, 206t, Alison Road, Randwick, Australia,

Director22 July 2015Active

People with Significant Control

Rlt International Limited
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:Unit 810 Fareham Reach Business Park, 166 Fareham Road, Gosport, England, PO13 0FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Gn Newco Pty Ltd
Notified on:20 January 2017
Status:Active
Country of residence:Australia
Address:Level 10, 56 Pitt Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Trevor Wrigg
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:New Zealander
Country of residence:Australia
Address:Apt 1, 206t, Alison Road, Randwick, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Franca Wrigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Australian
Country of residence:Australia
Address:Apt 1, 206t, Alison Road, Randwick, Australia,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-17Address

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

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.