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Home > England & Wales Companies > KNOW SOLUTIONS LIMITED
Company Information for

KNOW SOLUTIONS LIMITED

VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA,
Company Registration Number
06053160
Private Limited Company
Active

Company Overview

About Know Solutions Ltd
KNOW SOLUTIONS LIMITED was founded on 2007-01-15 and has its registered office in Bracknell. The organisation's status is listed as "Active". Know Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOW SOLUTIONS LIMITED
 
Legal Registered Office
VENTURE HOUSE ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1WA
Other companies in SN5
 
Filing Information
Company Number 06053160
Company ID Number 06053160
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879898808  
Last Datalog update: 2024-03-06 23:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOW SOLUTIONS LIMITED
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Companies with same name KNOW SOLUTIONS LIMITED
The following companies were found which have the same name as KNOW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOW SOLUTIONS INC Georgia Unknown
KNOW SOLUTIONS INC Georgia Unknown
KNOW SOLUTIONS LLC Arkansas Unknown

Company Officers of KNOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE GILL
Company Secretary 2007-01-15
JAGDEEP GILL
Director 2009-05-12
LOUISE GILL
Director 2007-01-15
SIMON PAUL NOTTON-BROWN
Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAGDEEP GILL
Director 2007-10-24 2009-04-09
SIMON PAUL NOTTON
Director 2007-10-24 2009-04-09
TREVOR SCOTT SOUTHAM
Director 2007-01-15 2007-03-08
ASHOK BHARDWAJ
Company Secretary 2007-01-15 2007-01-15
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-01-15 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGDEEP GILL SQUIRROL LTD Director 2014-09-16 CURRENT 2014-08-20 Active
JAGDEEP GILL SPARK DIGITAL MEDIA LTD Director 2014-09-10 CURRENT 2013-10-02 Active - Proposal to Strike off
LOUISE GILL VIZTANET LIMITED Director 2009-04-09 CURRENT 2008-09-08 Active - Proposal to Strike off
SIMON PAUL NOTTON-BROWN SQUIRROL LTD Director 2014-09-16 CURRENT 2014-08-20 Active
SIMON PAUL NOTTON-BROWN SPARK DIGITAL MEDIA LTD Director 2014-09-10 CURRENT 2013-10-02 Active - Proposal to Strike off

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
2024-03-05CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-09-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25SH03Purchase of own shares
2021-04-26SH06Cancellation of shares. Statement of capital on 2021-02-25 GBP 0.50
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL NOTTON-BROWN
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0115/01/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Simon Paul Notton on 2011-11-01
2013-08-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21SH02Sub-division of shares on 2013-03-01
2013-05-21RES12VARYING SHARE RIGHTS AND NAMES
2013-05-21RES01ADOPT ARTICLES 21/05/13
2013-05-21SH10Particulars of variation of rights attached to shares
2013-05-21SH08Change of share class name or designation
2013-04-10MG01Particulars of a mortgage or charge / charge no: 3
2013-02-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0115/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Louise Avery Holder on 2011-01-15
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE AVERY HOLDER on 2011-01-15
2011-12-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0115/01/11 FULL LIST
2010-08-25AA28/02/10 TOTAL EXEMPTION FULL
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-10AR0115/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP GILL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AVERY HOLDER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL NOTTON / 09/03/2010
2009-12-02AA28/02/09 TOTAL EXEMPTION FULL
2009-06-01288aDIRECTOR APPOINTED JAGDEEP GILL
2009-06-01288aDIRECTOR APPOINTED SIMON PAUL NOTTON
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JAGDEEP GILL
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON NOTTON
2009-01-23363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08
2008-01-25363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-2588(2)RAD 15/01/07-31/03/07 £ SI 1000@1=1000
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 43 PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS
2007-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O. VISANA & CO., 43 PARADE HOUSE, 135 THE PARADE WATFORD HERTFORDSHIRE WD17 1NS
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-2588(2)RAD 17/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-01-24288bSECRETARY RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording

18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording

18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media


Licences & Regulatory approval
We could not find any licences issued to KNOW SOLUTIONS 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 KNOW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2013-04-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-05 Outstanding BIBBY FINANCIAL SERVICES LIMITED
RENT DEPOSIT AGREEMENT 2008-01-15 Satisfied CORSTAR HOLDINGS INC
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOW SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of KNOW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOW SOLUTIONS LIMITED
Trademarks
We have not found any records of KNOW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOW SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as KNOW SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOW SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by KNOW SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2012-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-11-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-05-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOW SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOW SOLUTIONS 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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