Knowledgepoint360 Uk Acquisitionco Limited. Head office in Ashby-de-la-zouch. Check Director.

Knowledgepoint360 Uk Acquisitionco Limited, Ashby-de-la-zouch

Knowledgepoint360 Uk Acquisitionco Limited is a private limited company. Previously, it was named Tme Uk Acquisitionco Limited (changed on 2007-05-11). Located at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG, the above-mentioned 17 years old company was incorporated on 2007-03-14 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the company: Alison R. (appointed on 01 October 2018), Clifford M. (appointed on 20 February 2015).

About
Name: Knowledgepoint360 Uk Acquisitionco Limited
Number: 06160505
Incorporation date: 2007-03-14
End of financial year: 31 December


Address:	Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-de-la-zouch LE65 1NG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Udg Healthcare (Uk) Holdings Limited

6 April 2016

Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Engalnd
Registration number	03384213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Knowledgepoint360 Uk Acquisitionco Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was sent on 2023-03-14. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Udg Healthcare (Uk) Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG Ashby-De-La-Zouch, Leicestershire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (148 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)
AD01	Address change date: 2023/01/20. New Address: Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG. Previous address: Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW filed on: 20th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (25 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 5th, March 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, July 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 6th, August 2019 \| accounts	Free Download (21 pages)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (22 pages)
TM02	2016/07/01 - the day secretary's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12 capital
AA	Full accounts for the period ending 2014/09/30 filed on: 12th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
TM01	2015/02/20 - the day director's appointment was terminated filed on: 20th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/20. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/12/31. filed on: 18th, February 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, November 2014 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10 capital
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM02	2014/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/03/27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/27 from Victoria Mill Windmill Street Macclesfield Cheshire SK11 7HQ filed on: 27th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, October 2010 \| accounts	Free Download (31 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009 \| accounts	Free Download (30 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, December 2008 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 6th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 6th, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed tme uk acquisitionco LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tme uk acquisitionco LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (39 pages)

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