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THE KNOWLEDGE GROUP LIMITED

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

This company is commonly known as The Knowledge Group Limited. The company was founded 25 years ago and was given the registration number 03627871. The firm's registered office is in BRISTOL. You can find them at The Tramshed, 25 Lower Park Row, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE KNOWLEDGE GROUP LIMITED
Company Number:03627871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fastpasscorp A/S, Gladsaxevej 376, 2860 Soborg, Denmark,

Director17 September 2021Active
Springchase, Boughspring Lane, Tidenham, NP6 7JL

Secretary15 October 2001Active
The Abbey Gloucester Road, Grovesend Thornbury, Bristol, BS35 3TR

Secretary02 September 1998Active
Springmead, Back Lane, Ramsbury, SN8 2QH

Secretary28 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 1998Active
Springchase, Boughspring Lane, Tidenham, NP6 7JL

Director02 September 1998Active
2 Westfield Place, Bristol, BS8 4AY

Director02 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 1998Active

People with Significant Control

Fastpass Corp A/S
Notified on:14 July 2021
Status:Active
Country of residence:Denmark
Address:Gladsaxeve, 376, St, Th, 2860 Saborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Donald Beresford
Notified on:02 September 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Change of name

Certificate change of name company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Termination secretary company with name termination date.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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