Company Information for SAMKNOWS LIMITED
9-11 New Square, Bedfont Lakes, Feltham, MIDDLESEX, TW14 8HA,
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Company Registration Number
06510477
Private Limited Company
Active |
Company Name | |
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SAMKNOWS LIMITED | |
Legal Registered Office | |
9-11 New Square Bedfont Lakes Feltham MIDDLESEX TW14 8HA Other companies in EC4A | |
Company Number | 06510477 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SAMKNOWS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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NEIL COLIN CAMPBELL |
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NEIL COLIN CAMPBELL |
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SAM CRAWFORD |
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ALEXANDER CHRISTOPHER JOHN SALTER |
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JOSEPH NIGEL DAVID STELZER |
Officer | Role | Date Appointed | Date Resigned |
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RPC SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LX CAPITAL LIMITED | Director | 2008-02-27 | CURRENT | 2007-07-02 | Active | |
31 HUMBER ROAD BLACKHEATH LIMITED | Director | 2013-12-19 | CURRENT | 2003-05-20 | Active | |
LX CAPITAL LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
9 BRYANSTON SQUARE LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
AJE FINANCE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SOPHISTICATED PROPERTY TRADING CO.LIMITED | Director | 2015-06-04 | CURRENT | 1970-02-17 | Active | |
PLAUTUS DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1965-07-12 | Dissolved 2018-06-05 | |
LX CAPITAL LIMITED | Director | 2014-10-29 | CURRENT | 2007-07-02 | Active | |
CAVENDISH CORPORATE INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-27 | Dissolved 2015-09-01 | |
LOCKVILLE LIMITED | Director | 2011-11-03 | CURRENT | 1974-12-11 | Dissolved 2018-06-05 | |
SLIDE MY WAY LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2014-03-11 | |
BERFORS FINANCE LIMITED | Director | 2011-08-03 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
RACEMOOR LIMITED | Director | 2011-08-03 | CURRENT | 1970-07-16 | Active | |
SILVER CLOUD VENTURES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LOCKVILLE TRUSTEES LIMITED | Director | 2010-12-08 | CURRENT | 1978-11-17 | Dissolved 2018-06-05 | |
CAVENDISH CORPORATE FINANCE (UK) LIMITED | Director | 2010-11-18 | CURRENT | 1988-03-23 | Active | |
CAVENDISH CORPORATE SERVICES LTD | Director | 2010-11-17 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
M & A INTERNATIONAL PARTNERS LIMITED | Director | 2010-11-17 | CURRENT | 1997-12-04 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Current accounting period extended from 30/06/24 TO 31/07/24 | ||
Previous accounting period shortened from 31/07/23 TO 30/06/23 | ||
DIRECTOR APPOINTED MR SAJAID RASHID | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2 New Street Square London EC4A 3BZ United Kingdom | ||
CESSATION OF SAM CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 2023-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH NIGEL DAVID STELZER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER JOHN SALTER | ||
APPOINTMENT TERMINATED, DIRECTOR ROXANNE ELIZABETH ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR SAM CRAWFORD | ||
Termination of appointment of Neil Colin Campbell on 2023-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN CAMPBELL | ||
Previous accounting period extended from 30/06/23 TO 31/07/23 | ||
Change of details for Lx Capital Limited as a person with significant control on 2023-09-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Hill House 1 Little New Street London EC4A 3TR | ||
Change of details for Lx Capital Limited as a person with significant control on 2023-03-02 | ||
Change of details for Mr Sam Crawford as a person with significant control on 2022-06-01 | ||
Change of details for Mr Sam Crawford as a person with significant control on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ROXANNE ELIZABETH ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Christopher John Salter on 2019-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Christopher John Salter on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Colin Campbell on 2013-10-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM CRAWFORD / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL COLIN CAMPBELL on 2013-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM 25 Harley Street London W1G 9BR | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AR01 | 20/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 25/07/08 GBP SI 33@1=33 GBP IC 67/100 | |
288a | DIRECTOR APPOINTED NEIL CAMPBELL | |
288a | DIRECTOR APPOINTED SAM CRAWFORD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 27/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY RPC SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED NEIL CAMPBELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LX CAPITAL LIMITED |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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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.
Customer | Description | 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. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85176200 | Machines 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
Category | Award/Grant | |
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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.
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. |