Knowledge Xchange Limited. Head office in St. Albans. Check Director.

Knowledge Xchange Limited, St. Albans

Knowledge Xchange Limited is a private limited company. Formerly, it was called Knowledgexchange Limited (it was changed on 2005-02-24). Located at 11 West Riding, Bricket Wood, St. Albans AL2 3QR, the aforementioned 19 years old company was incorporated on 2005-02-15 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Anne P. (appointed on 15 February 2005). When it comes to the secretaries (1 in total), we can name: Adam P. (appointed on 31 January 2024).

About
Name: Knowledge Xchange Limited
Number: 05364703
Incorporation date: 2005-02-15
End of financial year: 31 March


Address:	11 West Riding Bricket Wood St. Albans AL2 3QR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anne P.

1 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Adam P.

19 March 2017

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	69,416	81,337	35,899	17,472
Number Shares Allotted	-	100	100	100
Shareholder Funds	51,391	27,196	5,455	1,095
Tangible Fixed Assets	987	1,587	1,191	893
Total Assets Less Current Liabilities	51,391	27,196	5,455	1,095

The due date for Knowledge Xchange Limited confirmation statement filing is 2024-02-16. The last one was sent on 2023-02-02. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Anne P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adam P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP03	New secretary appointment on 31st January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 31st January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM02	31st January 2024 - the day secretary's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)
CH03	On 1st February 2023 secretary's details were changed filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 3rd, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
CH01	On 30th April 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st May 2014: 100.00 GBP capital
AD01	Registered office address changed from 22 Nightingale Walk Windsor Berkshire SL4 3HS United Kingdom on 30th April 2014 filed on: 30th, April 2014 \| address	Free Download (1 page)
CH01	On 30th April 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 West Riding Bricket Wood St. Albans Hertfordshire AL2 3QR England on 30th April 2014 filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
CH01	On 19th March 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 24th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/03/2009 from 5 holmes place kingston avenue east horsley surrey KT24 6QL filed on: 5th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/09/07 from: kings keep 22 nightingale walk windsor berkshire SL4 3HS filed on: 19th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: kings keep 22 nightingale walk windsor berkshire SL4 3HS filed on: 19th, September 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/03/06 annual return
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed knowledgexchange LIMITEDcertificate issued on 24/02/05 filed on: 24th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed knowledgexchange LIMITEDcertificate issued on 24/02/05 filed on: 24th, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, February 2005 \| incorporation	Free Download (15 pages)

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