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..
Name | : | SAMKNOWS LIMITED |
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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 | : |
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Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 11 September 2023 | Active |
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 11 September 2023 | Active |
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Secretary | 27 February 2008 | Active |
Tower Bridge House, St Katharine's Way, London, E1W 1AA | Corporate Secretary | 20 February 2008 | Active |
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 25 July 2008 | Active |
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 25 July 2008 | Active |
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR | Director | 01 July 2020 | Active |
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 20 February 2008 | Active |
9-11, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 29 October 2014 | Active |
Cisco Systems Holdings Uk Limited | ||
Notified on | : | 11 September 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9-11, New Square, Feltham, United Kingdom, TW14 8HA |
Nature of control | : |
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Lx Capital Limited | ||
Notified on | : | 08 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9-11, New Square, Feltham, United Kingdom, TW14 8HA |
Nature of control | : |
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Mr Sam Crawford | ||
Notified on | : | 08 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-14 | Accounts | Accounts with accounts type full. | Download |
2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-14 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-14 | Capital | Capital name of class of shares. | Download |
2023-10-25 | Incorporation | Memorandum articles. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-09-30 | Capital | Capital name of class of shares. | Download |
2023-09-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-09-29 | Accounts | Change account reference date company current extended. | Download |
2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-25 | Officers | Appoint person director company with name date. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Accounts | Change account reference date company previous extended. | Download |
2023-09-22 | Officers | Termination secretary company with name termination date. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
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