Knownorigin Labs Limited. net worth, address, company information. Free

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Knownorigin Labs Limited (reg no 13047869) is a private limited company established on 2020-11-27 in England. The firm can be found at 1 More London Place, London SE1 2AF. Having undergone a change in 2020-12-07, the previous name the firm utilized was Known Origin Labs Limited. Knownorigin Labs Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Knownorigin Labs Limited
Number	13047869
Date of Incorporation:	November 27, 2020
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the enterprise, we can name: Andrew G. (in the company from 27 November 2020). The Companies House reports 4 persons of significant control, namely: Ebay (Uk) Limited can be found at More London Place, SE1 2AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ebay (Uk) Limited

22 June 2022

Address	1 More London Place, London, SE1 2AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	03726028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

27 November 2020 - 22 June 2022

Nature of control:	25-50% voting rights 25-50% shares

James M.

27 November 2020 - 22 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

27 November 2020 - 22 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (48 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, March 2023 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 8th December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th June 2022 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP04) On Thursday 28th July 2022 - new secretary appointed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2022 \| incorporation	Free Download (18 pages)
(PSC05) Change to a person with significant control Wednesday 22nd June 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd June 2022. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to 1 More London Place London SE1 2AF on Tuesday 28th June 2022 filed on: 28th, June 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 22nd June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 22nd June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 22nd June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd June 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd June 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Tuesday 30th November 2021 to Friday 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd June 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 14th January 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 3.79 GBP is the capital in company's statement on Wednesday 22nd December 2021 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2022 \| incorporation	Free Download (54 pages)
(AP01) New director appointment on Wednesday 22nd December 2021. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, January 2022 \| resolution	Free Download (2 pages)
(SH01) 3.42 GBP is the capital in company's statement on Friday 17th December 2021 filed on: 6th, January 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 26th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 28th, May 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, May 2021 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 16th March 2021 filed on: 21st, April 2021 \| capital	Free Download (4 pages)
(SH01) 3.33 GBP is the capital in company's statement on Tuesday 16th March 2021 filed on: 21st, April 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 20th, April 2021 \| incorporation	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 20th, April 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 7th December 2020 filed on: 7th, December 2020 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, November 2020 \| incorporation	Free Download (16 pages)

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