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SAMKNOWS LIMITED

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

This company is commonly known as Samknows Limited. The company was founded 16 years ago and was given the registration number 06510477. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAMKNOWS LIMITED
Company Number:06510477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director11 September 2023Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director11 September 2023Active
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Secretary27 February 2008Active
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Corporate Secretary20 February 2008Active
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director25 July 2008Active
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director25 July 2008Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director01 July 2020Active
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director20 February 2008Active
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director29 October 2014Active

People with Significant Control

Cisco Systems Holdings Uk Limited
Notified on:11 September 2023
Status:Active
Country of residence:United Kingdom
Address:9-11, New Square, Feltham, United Kingdom, TW14 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lx Capital Limited
Notified on:08 June 2016
Status:Active
Country of residence:United Kingdom
Address:9-11, New Square, Feltham, United Kingdom, TW14 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Sam Crawford
Notified on:08 June 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:9-11, New Square, Feltham, United Kingdom, TW14 8HA
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 (5 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
2024-04-14Accounts

Accounts with accounts type full.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2023-11-14Capital

Capital variation of rights attached to shares.

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2023-11-14Capital

Capital name of class of shares.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-25Resolution

Resolution.

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2023-09-30Capital

Capital name of class of shares.

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2023-09-30Capital

Capital variation of rights attached to shares.

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2023-09-29Accounts

Change account reference date company current extended.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Change account reference date company previous extended.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Address

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

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