KNOWNORIGIN LABS LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWNORIGIN LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWNORIGIN LABS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KNOWNORIGIN LABS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNOWN ORIGIN LABS LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL GRAY Dec 1973 British Director 2020-11-27 CURRENT
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2022-07-28 UNTIL 2022-12-08 RESIGNED
GWYNETH POPE Dec 1970 American Director 2022-06-22 UNTIL 2022-09-02 RESIGNED
CHRISTIAN KWOK FUNG NG Apr 1989 Chinese Director 2021-12-22 UNTIL 2022-06-22 RESIGNED
MR JAMES EDWARD MORGAN Mar 1987 British Director 2020-11-27 UNTIL 2022-06-22 RESIGNED
MR DAVID MOORE Feb 1981 British Director 2020-11-27 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebay (Uk) Limited 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Gray 2020-11-27 - 2022-06-22 12/1973 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Edward Morgan 2020-11-27 - 2022-06-22 3/1987 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Moore 2020-11-27 - 2022-06-22 2/1981 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKROCKET LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELEPHANT FOOT LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NINTH LIFE LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KnownOrigin Labs Limited 2022-08-26 31-12-2021 £119,932 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
EY FUSION (EMEIA) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FORTIS GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EY ADVISORY NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied