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UKNOW, LTD

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

This company is commonly known as Uknow, Ltd. The company was founded 23 years ago and was given the registration number 04131421. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UKNOW, LTD
Company Number:04131421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11240, Chestnut Grove Sq, # 357, Reston, United States, IRISH

Secretary17 March 2006Active
28, Timbercreek Trail, Great Falls Va 22066, United States,

Director15 September 2001Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary20 December 2000Active
11685 Bennington Woods Road, Reston Va 20194, Usa,

Secretary15 September 2001Active
5 Frome Street, London, N1 8PB

Director20 December 2000Active
7423 Shamrock Court, Warrenton, Virginia 20187, Usa, IRISH

Director20 December 2000Active
7423 Shamrock Court, Warrenton, Virginia 20187, Usa, IRISH

Director20 December 2000Active

People with Significant Control

Director Michael Peter O'Kane
Notified on:07 April 2016
Status:Active
Date of birth:December 1956
Nationality:American
Country of residence:England
Address:Fieldfisher,5th Floor,Free Trade Exchange,37 Peter, Peter Street, Manchester, England, M2 5GB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-06-08Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-06-08Address

Change registered office address company with date old address.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Officers

Change person director company with change date.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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2013-01-15Officers

Change person secretary company with change date.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Accounts

Accounts with accounts type total exemption small.

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2011-01-07Annual return

Annual return company with made up date full list shareholders.

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