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Home > England & Wales Companies > KNOWLEDGE DOCK (UEL) LIMITED
Company Information for

KNOWLEDGE DOCK (UEL) LIMITED

GOVERNANCE AND LEGAL SERVICES, 4-6 UNIVERSITY WAY, UNIVERSITY OF EAST LONDON, LONDON, E16 2RD,
Company Registration Number
03576958
Private Limited Company
Active

Company Overview

About Knowledge Dock (uel) Ltd
KNOWLEDGE DOCK (UEL) LIMITED was founded on 1998-06-05 and has its registered office in London. The organisation's status is listed as "Active". Knowledge Dock (uel) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KNOWLEDGE DOCK (UEL) LIMITED
 
Legal Registered Office
GOVERNANCE AND LEGAL SERVICES
4-6 UNIVERSITY WAY
UNIVERSITY OF EAST LONDON
LONDON
E16 2RD
Other companies in E16
 
Previous Names
ROYAL DOCKS BUSINESS CENTRE (UEL) LIMITED28/02/2006
Filing Information
Company Number 03576958
Company ID Number 03576958
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB744193722  
Last Datalog update: 2024-12-05 19:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLEDGE DOCK (UEL) LIMITED
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Company Officers of KNOWLEDGE DOCK (UEL) LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN MICHAEL FOOT
 Company Secretary 2017-10-20
HASSAN ABDALLA
 Director 2017-11-29
YING KAY
 Director 2017-11-29
MARTIN DAVID LONGSTAFF
 Director 2016-06-14
LISA MICHELLE MOONEY
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CORTI
 Director 2017-11-29 2018-05-10
NORA ANN COLTON
 Director 2014-04-28 2018-03-29
ADRIAN SAMUEL HARRIS
 Director 2002-08-01 2017-06-29
JOHN HEADLEY
 Director 2014-04-28 2017-06-28
DAVID GEORGE WOODHOUSE
 Company Secretary 2010-06-11 2016-12-02
ADRIAN MARK RENTON
 Director 2012-01-26 2016-04-10
JOHN JOUGHIN
 Director 2012-01-26 2014-01-23
RAYMOND JOHN WILKINSON
 Director 2010-06-11 2013-12-31
ROBERT WILLIAM MOSS
 Director 2006-10-02 2011-07-31
ALAN INGLE
 Company Secretary 1998-06-05 2010-06-07
ALAN INGLE
 Director 1998-06-05 2010-06-07
ALAN SIBBALD
 Director 2006-03-01 2007-12-31
RICHARD JULIAN WHEELER
 Director 2001-08-01 2006-02-12
DAVID JAMESON HALL
 Director 2000-05-05 2001-07-31
DEREK JOHN FOWLIE
 Director 1998-06-05 2000-03-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-06-05 1998-06-05
ACCESS NOMINEES LIMITED
 Nominated Director 1998-06-05 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YING KAY UEL PROFESSIONAL SERVICES LIMITED Director 2017-04-27 CURRENT 2015-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13DIRECTOR APPOINTED MS SVETLANA YORDANOVA
2024-11-08DIRECTOR APPOINTED MR ADAM DOYLE
2024-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-10-08APPOINTMENT TERMINATED, DIRECTOR MARCO ALBANO
2024-10-08APPOINTMENT TERMINATED, DIRECTOR GULNARA STOVER
2023-07-21Termination of appointment of Mary Amaryllis Mitchison on 2023-07-10
2023-07-21Appointment of Tjubi Ao Adebiyi as company secretary on 2023-07-10
2023-07-21CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-19DIRECTOR APPOINTED MR JIE CAO
2023-01-12DIRECTOR APPOINTED MR MARCO ALBANO
2023-01-12AP01DIRECTOR APPOINTED MR MARCO ALBANO
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR YING KAY
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID LONGSTAFF
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-29AP01DIRECTOR APPOINTED MR PAUL MICHAEL MARSHALL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ABDALLA
2019-04-25AP01DIRECTOR APPOINTED PROFESSOR VERITY JOY BROWN
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE MOONEY
2018-11-22TM02Termination of appointment of Tristan Michael Foot on 2018-11-22
2018-11-22AP03Appointment of Ms Mary Amaryllis Mitchison as company secretary on 2018-11-22
2018-08-02RES13Resolutions passed:
  • Section 175 quoted 24/07/2018
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORTI
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NORA ANN COLTON
2018-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-04AP01DIRECTOR APPOINTED PROFESSOR HASSAN ABDALLA
2017-12-01AP01DIRECTOR APPOINTED MS YING KAY
2017-12-01AP01DIRECTOR APPOINTED MR ANDREW CORTI
2017-10-20AP03Appointment of Mr Tristan Michael Foot as company secretary on 2017-10-20
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAMUEL HARRIS
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEADLEY
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-02TM02Termination of appointment of David George Woodhouse on 2016-12-02
2016-08-09AP01DIRECTOR APPOINTED DR LISA MICHELLE MOONEY
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK RENTON
2016-07-14AP01DIRECTOR APPOINTED MR MARTIN DAVID LONGSTAFF
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0124/09/15 FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0124/09/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR JOHN HEADLEY
2014-05-07AP01DIRECTOR APPOINTED PROFESSOR NORA ANN COLTON
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOUGHIN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILKINSON
2013-09-24AR0124/09/13 FULL LIST
2013-08-16AR0105/06/13 FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-26AR0105/06/12 FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O SECRETARY AND REGISTRAR UNIVERSITY OF EAST LONDON UNIVERSITY WAY 4-6 UNIVERSITY WAY LONDON E16 2RD ENGLAND
2012-06-25AP01DIRECTOR APPOINTED PROFESSOR ADRIAN MARK RENTON
2012-06-25AP01DIRECTOR APPOINTED MR JOHN JOUGHIN
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-13AR0105/06/11 FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-16AR0105/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOSS / 05/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGLE / 05/06/2010
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 4-6 UNIVERSITY WAY LONDON E16 2RD
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAMUEL HARRIS / 05/06/2010
2010-07-09AP03SECRETARY APPOINTED MR DAVID GEORGE WOODHOUSE
2010-07-09AP01DIRECTOR APPOINTED MR RAYMOND JOHN WILKINSON
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN INGLE
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY ALAN INGLE
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-03363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN SIBBALD
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-19363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIVERSITY OF EAST LONDON LONGBRIDGE ROAD DAGENHAM ESSEX RM8 2AS
2006-06-27363(288)DIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-28CERTNMCOMPANY NAME CHANGED ROYAL DOCKS BUSINESS CENTRE (UEL ) LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-16363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-17363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-15288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-21288bDIRECTOR RESIGNED
2001-07-27363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-04363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-07-04288bDIRECTOR RESIGNED
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KNOWLEDGE DOCK (UEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOWLEDGE DOCK (UEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-08 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 1999-09-07 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of KNOWLEDGE DOCK (UEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLEDGE DOCK (UEL) LIMITED
Trademarks
We have not found any records of KNOWLEDGE DOCK (UEL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNOWLEDGE DOCK (UEL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-04-03 GBP £1,452
London Borough of Newham 2014-04-03 GBP £1,452 SERVICES FROM CONTRACTORS
London Borough of Newham 2014-04-01 GBP £1,200
London Borough of Newham 2014-04-01 GBP £1,200 SERVICES FROM CONTRACTORS
Royal Borough of Greenwich 2014-03-24 GBP £1,003
London Borough of Newham 2013-10-18 GBP £2,625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLEDGE DOCK (UEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
KNOWLEDGE DOCK (UEL) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 18,000

CategoryAward Date Award/Grant
StickyWorld CRD : Collaborative Research and Development 2008-10-01 £ 18,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded KNOWLEDGE DOCK (UEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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