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Certain Knowledge Limited (Companies House Registration Number 05732678) is a private limited company legally formed on 2006-03-07 in Wales. This company was registered at 97 Penrhyn Beach West, Penrhyn Bay, Llandudno LL30 3RA. Certain Knowledge Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Certain Knowledge Limited
Number	05732678
Date of Incorporation:	Tue, 7th Mar 2006
End of financial year:	28 September
Address:	97 Penrhyn Beach West, Penrhyn Bay, Llandudno, LL30 3RA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Rosina R. (appointed on 07 March 2006), Mark H. (appointment date: 07 March 2006). 1 secretary is present as well: Rosina R. (appointed on 07 March 2006). The official register lists 2 persons of significant control, namely: Mark H. has 1/2 or less of shares, 1/2 or less of voting rights, Rosina H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	7,264	4,669	5,482	1,358	1,708	-
Fixed Assets	-	-	369	265	792	575	402	-
Total Assets Less Current Liabilities	-	-	1,746	2,196	4,286	931	257	-
Number Shares Allotted	-	2	-	-	-	-	-	2
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Mark H.

6 April 2016

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

Rosina H.

6 April 2016

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

Filings

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, November 2022 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2021/09/28, originally was 2021/09/29. filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/09/29 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/06/26 filed on: 7th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 24th, June 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018/02/26 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/13 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/26 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2017/05/23. New Address: 97 Penrhyn Beach West Penrhyn Bay Llandudno Conwy LL30 3RA. Previous address: 97 Penrhyn Beach West Penrhyn Bay Llandudno Conwy LL30 3RA Wales filed on: 23rd, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/05/23. New Address: 97 Penrhyn Beach West Penrhyn Bay Llandudno Conwy LL30 3RA. Previous address: 97 Penrhyn Beach West, Penrhyn Bay, Llandudno Conwy LL30 3RA filed on: 23rd, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/07 filed on: 11th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/07 with full list of members filed on: 12th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/12 capital
(AR01) Annual return drawn up to 2015/03/07 with full list of members filed on: 14th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/14 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/07 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/07 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2012/03/31 to 2012/09/30 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
(CH01) On 2012/10/15 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/10/15 secretary's details were changed filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/07 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/07 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/07 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 10th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (15 pages)

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