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