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Company Information for

SAMKNOWS LIMITED

9-11 New Square, Bedfont Lakes, Feltham, MIDDLESEX, TW14 8HA,
Company Registration Number
06510477
Private Limited Company
Active

Company Overview

About Samknows Ltd
SAMKNOWS LIMITED was founded on 2008-02-20 and has its registered office in Feltham. The organisation's status is listed as "Active". Samknows Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAMKNOWS LIMITED
 
Legal Registered Office
9-11 New Square
Bedfont Lakes
Feltham
MIDDLESEX
TW14 8HA
Other companies in EC4A
 
Filing Information
Company Number 06510477
Company ID Number 06510477
Date formed 2008-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-04-30
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts SMALL
VAT Number /Sales tax ID GB936025140  
Last Datalog update: 2024-04-14 11:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMKNOWS LIMITED
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Companies with same name SAMKNOWS LIMITED
The following companies were found which have the same name as SAMKNOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMKNOWS INC Delaware Unknown

Company Officers of SAMKNOWS LIMITED

Current Directors
Officer Role Date Appointed
NEIL COLIN CAMPBELL
Company Secretary 2008-02-27
NEIL COLIN CAMPBELL
Director 2008-07-25
SAM CRAWFORD
Director 2008-07-25
ALEXANDER CHRISTOPHER JOHN SALTER
Director 2008-02-20
JOSEPH NIGEL DAVID STELZER
Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
RPC SECRETARIES LIMITED
Company Secretary 2008-02-20 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL COLIN CAMPBELL LX CAPITAL LIMITED Director 2008-02-27 CURRENT 2007-07-02 Active
SAM CRAWFORD 31 HUMBER ROAD BLACKHEATH LIMITED Director 2013-12-19 CURRENT 2003-05-20 Active
ALEXANDER CHRISTOPHER JOHN SALTER LX CAPITAL LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
JOSEPH NIGEL DAVID STELZER 9 BRYANSTON SQUARE LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOSEPH NIGEL DAVID STELZER AJE FINANCE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOSEPH NIGEL DAVID STELZER SOPHISTICATED PROPERTY TRADING CO.LIMITED Director 2015-06-04 CURRENT 1970-02-17 Active
JOSEPH NIGEL DAVID STELZER PLAUTUS DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1965-07-12 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER LX CAPITAL LIMITED Director 2014-10-29 CURRENT 2007-07-02 Active
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2012-03-27 Dissolved 2015-09-01
JOSEPH NIGEL DAVID STELZER LOCKVILLE LIMITED Director 2011-11-03 CURRENT 1974-12-11 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER SLIDE MY WAY LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-03-11
JOSEPH NIGEL DAVID STELZER BERFORS FINANCE LIMITED Director 2011-08-03 CURRENT 1958-10-06 Active - Proposal to Strike off
JOSEPH NIGEL DAVID STELZER RACEMOOR LIMITED Director 2011-08-03 CURRENT 1970-07-16 Active
JOSEPH NIGEL DAVID STELZER SILVER CLOUD VENTURES LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
JOSEPH NIGEL DAVID STELZER LOCKVILLE TRUSTEES LIMITED Director 2010-12-08 CURRENT 1978-11-17 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE FINANCE (UK) LIMITED Director 2010-11-18 CURRENT 1988-03-23 Active
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE SERVICES LTD Director 2010-11-17 CURRENT 1991-02-08 Active - Proposal to Strike off
JOSEPH NIGEL DAVID STELZER M & A INTERNATIONAL PARTNERS LIMITED Director 2010-11-17 CURRENT 1997-12-04 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
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-25Memorandum articles filed
2023-09-30Particulars of variation of rights attached to shares
2023-09-30Change of share class name or designation
2023-09-29Current accounting period extended from 30/06/24 TO 31/07/24
2023-09-28Previous accounting period shortened from 31/07/23 TO 30/06/23
2023-09-25DIRECTOR APPOINTED MR SAJAID RASHID
2023-09-22DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2 New Street Square London EC4A 3BZ United Kingdom
2023-09-22CESSATION OF SAM CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 2023-09-11
2023-09-22APPOINTMENT TERMINATED, DIRECTOR JOSEPH NIGEL DAVID STELZER
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER JOHN SALTER
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ROXANNE ELIZABETH ROBINSON
2023-09-22APPOINTMENT TERMINATED, DIRECTOR SAM CRAWFORD
2023-09-22Termination of appointment of Neil Colin Campbell on 2023-09-11
2023-09-22APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN CAMPBELL
2023-09-22Previous accounting period extended from 30/06/23 TO 31/07/23
2023-09-22Change of details for Lx Capital Limited as a person with significant control on 2023-09-11
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Hill House 1 Little New Street London EC4A 3TR
2023-03-03Change of details for Lx Capital Limited as a person with significant control on 2023-03-02
2023-03-03Change of details for Mr Sam Crawford as a person with significant control on 2022-06-01
2023-03-03Change of details for Mr Sam Crawford as a person with significant control on 2023-03-03
2023-03-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MISS ROXANNE ELIZABETH ROBINSON
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mr Alexander Christopher John Salter on 2019-08-01
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-03-05CH01Director's details changed for Mr Alexander Christopher John Salter on 2017-08-01
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER
2014-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Neil Colin Campbell on 2013-10-04
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/02/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 01/02/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM CRAWFORD / 01/03/2012
2013-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL COLIN CAMPBELL on 2013-02-01
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 25 Harley Street London W1G 9BR
2013-06-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0120/02/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0120/02/12 FULL LIST
2011-06-03AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18AR0120/02/11 FULL LIST
2010-02-26AR0120/02/10 FULL LIST
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-24225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-08-13SASHARE AGREEMENT OTC
2008-08-1388(2)AD 25/07/08 GBP SI 33@1=33 GBP IC 67/100
2008-08-08288aDIRECTOR APPOINTED NEIL CAMPBELL
2008-08-08288aDIRECTOR APPOINTED SAM CRAWFORD
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20RES01ADOPT ARTICLES 27/02/2008
2008-05-20RES12VARYING SHARE RIGHTS AND NAMES
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY RPC SECRETARIES LIMITED
2008-03-03288aSECRETARY APPOINTED NEIL CAMPBELL
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMKNOWS 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 SAMKNOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-25 Satisfied LX CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SAMKNOWS LIMITED

Intangible Assets
Patents
We have not found any records of SAMKNOWS LIMITED registering or being granted any patents
Domain Names

SAMKNOWS LIMITED owns 1 domain names.

testmyisp.co.uk  

Trademarks
We have not found any records of SAMKNOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAMKNOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-10-18 GBP £1,600 Misc Other Expenses

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Ofcom telecommunication consultancy services GBP 238,100

The subject matter of the contract relates to the carrying out of research on mobile broadband performance in the UK. The contractor has been selected to conduct such research on Ofcom’s behalf between autumn 2012 and spring 2015. The aim of the research is to obtain a greater understanding of the performance of mobile broadband services delivered to users of tablets/PCs and to users of smartphones on the UK’s four mobile networks across different regions in the UK, including how this varies by MNO, location and time of day. This will help consumers make more informed choices when selecting a broadband service. If Ofcom determines that it requires the contractor to conduct the full research programme following a pilot research phase, Ofcom will publish the results of the full research in six reports in approximately six-monthly intervals.

Outgoings
Business Rates/Property Tax
No properties were found where SAMKNOWS 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 SAMKNOWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 SAMKNOWS 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
SAMKNOWS LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 393,451

CategoryAward Date Award/Grant
Future Networks : 2012-01-01 € 393,451

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.

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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