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Company Information for

WE KNOW GROUP LIMITED

RU0019 ARRIVAL CONCOURSE, TERMINAL 5, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2GA,
Company Registration Number
08677581
Private Limited Company
Active

Company Overview

About We Know Group Ltd
WE KNOW GROUP LIMITED was founded on 2013-09-05 and has its registered office in Hounslow. The organisation's status is listed as "Active". We Know Group 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
WE KNOW GROUP LIMITED
 
Legal Registered Office
RU0019 ARRIVAL CONCOURSE, TERMINAL 5
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2GA
Other companies in KT15
 
Previous Names
PORTFOLIO CARS LIMITED20/10/2017
Filing Information
Company Number 08677581
Company ID Number 08677581
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174020736  
Last Datalog update: 2024-10-05 09:06:27
Primary Source:Companies House
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Company Officers of WE KNOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
TURNER HAMPTON SECRETARIES LIMITED
 Company Secretary 2013-09-05
SURI AMARASINGHE
 Director 2017-08-12
PETER BUCHANAN
 Director 2013-09-05
PAUL FENTON
 Director 2017-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE MILLSON-JONES
 Director 2015-02-19 2016-05-23
ERDIN HALIL
 Director 2014-02-17 2015-08-31
ABDUL HAMID
 Director 2013-10-28 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURNER HAMPTON SECRETARIES LIMITED RYAN ROOFING LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
TURNER HAMPTON SECRETARIES LIMITED EARNEST INTELLIGENCE LTD Company Secretary 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED THAT'S SOME THOUGHT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active
TURNER HAMPTON SECRETARIES LIMITED LEE SMITH SERVICES LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Liquidation
TURNER HAMPTON SECRETARIES LIMITED AQUA NAUTICA (UK) LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED QUANTUM ARC LIMITED Company Secretary 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED R SMITH BUILD LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED WINSTER CAPITAL PARTNERS LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED PROVIDENCE SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED FILM TRANSPORT SERVICES LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED COBBSTAR CONSULTING LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED RESTAURANT FLAT THREE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED B P S (SOUTH EAST) LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED BELGRAVE HOMES LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
TURNER HAMPTON SECRETARIES LIMITED LUNN GEOTECHNICAL SERVICES LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
TURNER HAMPTON SECRETARIES LIMITED 59 - 63 PRINCES GATE LIMITED Company Secretary 2013-05-13 CURRENT 2012-04-02 Active
TURNER HAMPTON SECRETARIES LIMITED SURREY COUNTY GOLF LTD Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
TURNER HAMPTON SECRETARIES LIMITED ACQUA COMMUNICATIONS LIMITED Company Secretary 2013-02-05 CURRENT 2008-05-23 Active
TURNER HAMPTON SECRETARIES LIMITED LEWIS PLASTICS LIMITED Company Secretary 2012-01-17 CURRENT 1971-08-02 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED TURNER HAMPTON LIMITED Company Secretary 2012-01-13 CURRENT 2001-01-16 Dissolved 2016-09-06
TURNER HAMPTON SECRETARIES LIMITED IMPERIUM IT CONSULTANTS LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED LUCID VIEW LIMITED Company Secretary 2011-01-25 CURRENT 2003-09-15 Active
TURNER HAMPTON SECRETARIES LIMITED GILTSPUR CORPORATION LIMITED Company Secretary 2010-03-14 CURRENT 1995-04-25 Dissolved 2016-08-09
TURNER HAMPTON SECRETARIES LIMITED MILLIVENT LIMITED Company Secretary 2007-01-29 CURRENT 2001-12-13 Dissolved 2015-03-03
TURNER HAMPTON SECRETARIES LIMITED STUCAS GAS SERVICES LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED CATHERINE HAYES PARTNERSHIP LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED FORMATIVUS LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED DANCE INTERNATIONAL LIMITED Company Secretary 2006-02-01 CURRENT 1998-02-02 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED TOPMODE SOLUTIONS LIMITED Company Secretary 2006-01-10 CURRENT 1998-08-20 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED GLOBAL STRATEGIES LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
TURNER HAMPTON SECRETARIES LIMITED GUD MAINTENANCE LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED ITALIAN TILE SPECIALISTS LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2014-04-01
TURNER HAMPTON SECRETARIES LIMITED P & D CONSULTANTS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Dissolved 2014-04-15
TURNER HAMPTON SECRETARIES LIMITED OUTCODING LIMITED Company Secretary 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED A & T AUTOMOTIVE LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
TURNER HAMPTON SECRETARIES LIMITED R. SMITH BUILDING SERVICES LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-09-20
TURNER HAMPTON SECRETARIES LIMITED J P COLLINS ELECTRICAL LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
TURNER HAMPTON SECRETARIES LIMITED INTELLIGENZ LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Dissolved 2016-09-20
TURNER HAMPTON SECRETARIES LIMITED LA ROMA RESTAURANT LIMITED Company Secretary 2003-03-11 CURRENT 2003-03-11 Dissolved 2013-11-26
TURNER HAMPTON SECRETARIES LIMITED MARK ROGERS FUNDRAISING LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-12-23
TURNER HAMPTON SECRETARIES LIMITED REDDEN CONSULTANCY SERVICES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
TURNER HAMPTON SECRETARIES LIMITED CICON LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Dissolved 2014-03-04
TURNER HAMPTON SECRETARIES LIMITED NINO'S RESTAURANTS LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Dissolved 2014-03-11
TURNER HAMPTON SECRETARIES LIMITED DAVID HEYWOOD CONSULTANTS LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
PETER BUCHANAN BELGRAVE HOMES (MAIDENHEAD) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
PETER BUCHANAN BELGRAVE HOMES (BRACKNELL) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
PETER BUCHANAN BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
PETER BUCHANAN PORTFOLIO HERITAGE LTD Director 2016-01-07 CURRENT 2016-01-07 Active
PETER BUCHANAN CM EXECUTIVE LTD Director 2015-09-22 CURRENT 2014-03-05 Liquidation
PETER BUCHANAN NOVUS GAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2017-09-13
PETER BUCHANAN SURREY CHAUFFEUR UK LIMITED Director 2014-02-17 CURRENT 2006-03-23 Active - Proposal to Strike off
PETER BUCHANAN AFRICAN CONTINENTAL ENERGY LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
PETER BUCHANAN BELGRAVE HOMES LIMITED Director 2013-09-13 CURRENT 2013-09-13 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
2024-10-01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-06-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-08-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31RES13Resolutions passed:
  • Creation of shares 28/03/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-26TM02Termination of appointment of Turner Hampton Secretaries Limited on 2019-10-01
2020-10-13SH0131/12/17 STATEMENT OF CAPITAL GBP 4239168
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 46 Clifton Terrace London N4 3JP England
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SURI AMARASINGHE
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 13 Grosvenor Gardens London SW1W 0BD
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086775810003
2019-01-18AA01Previous accounting period shortened from 30/12/18 TO 30/09/18
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FENTON
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086775810002
2018-04-09SH0130/11/16 STATEMENT OF CAPITAL GBP 1410001
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086775810001
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086775810001
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 238 Station Road Addlestone KT15 2PS
2017-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-20CERTNMCompany name changed portfolio cars LIMITED\certificate issued on 20/10/17
2017-10-12RES15CHANGE OF COMPANY NAME 17/04/22
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1110001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED PAUL FENTON
2017-09-12AP01DIRECTOR APPOINTED SURI AMARASINGHE
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086775810001
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-22SH0101/10/15 STATEMENT OF CAPITAL GBP 1110001
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE MILLSON-JONES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 790001
2015-09-29AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ERDIN HALIL
2015-09-23SH0102/04/15 STATEMENT OF CAPITAL GBP 790001
2015-09-23SH0120/02/15 STATEMENT OF CAPITAL GBP 750001
2015-06-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19AP01DIRECTOR APPOINTED MRS SARAH JANE MILLSON-JONES
2014-12-05AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMID
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 700001
2014-09-23AR0105/09/14 FULL LIST
2014-08-12SH0110/07/14 STATEMENT OF CAPITAL GBP 700001
2014-03-25SH0124/10/13 STATEMENT OF CAPITAL GBP 300001
2014-03-19AP01DIRECTOR APPOINTED MR ERDIN HALIL
2013-11-04AP01DIRECTOR APPOINTED MR ABDUL HAMID
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUCHANAN / 11/10/2013
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities


Licences & Regulatory approval
We could not find any licences issued to WE KNOW GROUP 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 WE KNOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WE KNOW GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WE KNOW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WE KNOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE KNOW GROUP LIMITED
Trademarks
We have not found any records of WE KNOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE KNOW GROUP 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WE KNOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WE KNOW GROUP 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
The Technology Strategy Board has not awarded WE KNOW GROUP 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 WE KNOW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TW6 2GA