KNOW SOMEONE? LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
KNOW SOMEONE? LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KNOW SOMEONE? LIMITED was incorporated 2 years ago on 14/12/2021 and has the registered number: 13800806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNOW SOMEONE? LIMITED was incorporated 2 years ago on 14/12/2021 and has the registered number: 13800806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNOW SOMEONE? LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
SUITE 2 3RD FLOOR GOODBARD HOUSE
LEEDS
LS1 2JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY CHARLES SHEPHERD | Jun 1969 | British | Director | 2022-05-21 | CURRENT |
| MR ALEX ISHERWOOD | Apr 1996 | British | Director | 2023-05-19 | CURRENT |
| MR JAMES PAUL DURHAM | Jul 1978 | British | Director | 2023-05-19 | CURRENT |
| MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2021-12-14 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Isherwood | 2023-12-20 | 4/1996 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr James Paul Durham | 2023-12-20 | 7/1978 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Geoffrey Charles Shepherd | 2022-06-01 | 6/1969 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Rede Ltd | 2021-12-14 - 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Know Someone? Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-15 | 31-12-2022 | £1 Cash £1 equity |