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Home > England & Wales Companies > KNOWLEDGE UNIVERSE HOLDINGS LTD
Company Information for

KNOWLEDGE UNIVERSE HOLDINGS LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08804095
Private Limited Company
Liquidation

Company Overview

About Knowledge Universe Holdings Ltd
KNOWLEDGE UNIVERSE HOLDINGS LTD was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Knowledge Universe Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KNOWLEDGE UNIVERSE HOLDINGS LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CF24
 
Filing Information
Company Number 08804095
Company ID Number 08804095
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2022-05-07 17:22:32
Primary Source:Companies House
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Companies with same name KNOWLEDGE UNIVERSE HOLDINGS LTD
The following companies were found which have the same name as KNOWLEDGE UNIVERSE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOWLEDGE UNIVERSE HOLDINGS 2 LTD C/O LEGALINX LIMITED 14 - 18 CITY ROAD 14 - 18 CITY ROAD CARDIFF CF24 3DL Dissolved Company formed on the 2014-10-21
KNOWLEDGE UNIVERSE HOLDINGS COOPERATIEF U.A. CHANGI BUSINESS PARK CENTRAL 1 Singapore 486035 Dissolved Company formed on the 2008-09-13
KNOWLEDGE UNIVERSE HOLDINGS LLC Delaware Unknown
KNOWLEDGE UNIVERSE HOLDINGS INC Delaware Unknown
KNOWLEDGE UNIVERSE HOLDINGS LLC California Unknown
KNOWLEDGE UNIVERSE HOLDINGS COOPERATIEF U.A. Singapore Active Company formed on the 2013-03-07
KNOWLEDGE UNIVERSE HOLDINGS LIMITED Singapore Active Company formed on the 2014-02-06

Company Officers of KNOWLEDGE UNIVERSE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LTD
 Company Secretary 2015-12-01
ADAM LOREN COHN
 Director 2014-12-01
STANLEY ELLIOT MARON
 Director 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
7SIDE SECRETARIAL LTD FLIXMEDIA LIMITED Company Secretary 2016-11-03 CURRENT 2004-05-21 Active
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Company Secretary 2015-12-01 CURRENT 2014-10-21 Dissolved 2017-01-24
7SIDE SECRETARIAL LTD 15 BISHOPSGATE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Liquidation
7SIDE SECRETARIAL LTD 2 EASTBOURNE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-07 Active
7SIDE SECRETARIAL LTD 89-115 MARE STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD 97 HACKNEY ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 33 Q STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD BOW BELLS HOUSE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WW DEVONSHIRE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW BISHOPSGATE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WEWORK INTERNATIONAL LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW MOOR PLACE LIMITED Company Secretary 2015-08-18 CURRENT 2015-02-20 Active
7SIDE SECRETARIAL LTD WW ALDGATE LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WW FOX COURT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-01 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD PROVOST AND EAST TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD NO. 1 SPINNINGFIELDS TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Liquidation
7SIDE SECRETARIAL LTD 3 WATERHOUSE SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 1 MARK SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 119 MARYLEBONE ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD WW MEDIUS LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD 14-16 GREAT CHAPEL TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD ZILKHA BIOMASS LIMITED Company Secretary 2015-08-11 CURRENT 2014-12-17 Dissolved 2017-01-31
7SIDE SECRETARIAL LTD SERES THERAPEUTICS UK LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
7SIDE SECRETARIAL LTD KUWAIT BRITISH BUSINESS CENTRE UK LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2018-06-26
7SIDE SECRETARIAL LTD ECUITI UK LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-05-30
7SIDE SECRETARIAL LTD ASMR HOLDINGS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD ADVANTAGE SMOLLAN LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD ASM HOLDINGS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD WELOCALIZE UK LTD Company Secretary 2015-02-19 CURRENT 1989-12-19 Active
7SIDE SECRETARIAL LTD ALBERT (UK) LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD ADVANTAGE SALES & MARKETING LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
7SIDE SECRETARIAL LTD APPDIRECT U.K. LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
7SIDE SECRETARIAL LTD CALYSTA (UK) LTD Company Secretary 2014-05-16 CURRENT 2014-03-03 Active
7SIDE SECRETARIAL LTD DOLCE HOTELS LIMITED Company Secretary 2014-04-14 CURRENT 2012-01-27 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-24 CURRENT 1995-07-14 Active
7SIDE SECRETARIAL LTD CAIRNWELL MANAGEMENT SERVICES LTD Company Secretary 2014-01-24 CURRENT 2009-11-03 Active
ADAM LOREN COHN KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2017-01-24
ADAM LOREN COHN OLDBBH LIMITED Director 2013-06-28 CURRENT 2013-03-01 Active
STANLEY ELLIOT MARON KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2017-01-24
STANLEY ELLIOT MARON HERON INTERNATIONAL LIMITED Director 2007-02-02 CURRENT 2006-12-18 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
2022-05-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-04Voluntary liquidation. Notice of members return of final meeting
2022-02-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-29
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-01-12MR05All of the property or undertaking has been released from charge for charge number 088040950001
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2019-05-08
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor 14-18 City Road Cardiff CF24 3DL
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOREN COHN
2019-02-22CS01
2019-02-19RP04CS01Second filing of Confirmation Statement dated 24/01/2018
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-07MEM/ARTSARTICLES OF ASSOCIATION
2018-08-17SH20Statement by Directors
2018-08-17SH19Statement of capital on 2018-08-17 USD 1.600986
2018-08-17CAP-SSSolvency Statement dated 15/08/18
2018-08-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-17SH0115/08/18 STATEMENT OF CAPITAL USD 198695002.6010
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;USD 2.600986
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;USD 2.600986
2017-07-10SH02Statement of capital on 2017-04-26 USD2.600986
2017-06-02SH10Particulars of variation of rights attached to shares
2017-06-02SH08Change of share class name or designation
2017-05-25RES12Resolution of varying share rights or name
2017-05-25RES01ADOPT ARTICLES 26/04/2017
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-05SH08Change of share class name or designation
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;USD 2.66
2016-04-06SH02Statement of capital on 2015-12-23 USD2.66
2016-04-06ANNOTATIONClarification
2016-02-11ANNOTATIONClarification
2016-02-11SH02Sub-division of shares on 2015-12-23
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;USD 3
2016-01-11SH0123/12/15 STATEMENT OF CAPITAL USD 3
2016-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-06RES01ADOPT ARTICLES 23/12/2015
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-22AR0105/12/15 FULL LIST
2015-12-01AP04CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088040950001
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;USD 2
2015-01-09AR0105/12/14 FULL LIST
2014-12-04AP01DIRECTOR APPOINTED ADAM COHN
2013-12-19SH20STATEMENT BY DIRECTORS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;USD 2
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL USD 2
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 18/12/13
2013-12-19RES13SHARE PREMIUM ACCOUNT REDUCED 18/12/2013
2013-12-18SH0117/12/13 STATEMENT OF CAPITAL USD 1
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNOWLEDGE UNIVERSE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-10
Resolution2021-02-10
Appointmen2021-02-10
Fines / Sanctions
No fines or sanctions have been issued against KNOWLEDGE UNIVERSE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KNOWLEDGE UNIVERSE HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNOWLEDGE UNIVERSE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLEDGE UNIVERSE HOLDINGS LTD
Trademarks
We have not found any records of KNOWLEDGE UNIVERSE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLEDGE UNIVERSE HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as KNOWLEDGE UNIVERSE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLEDGE UNIVERSE HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKNOWLEDGE UNIVERSE HOLDINGS LTD Event Date2021-02-10
 
Initiating party Event TypeResolution
Defending partyKNOWLEDGE UNIVERSE HOLDINGS LTD Event Date2021-02-10
 
Initiating party Event TypeAppointmen
Defending partyKNOWLEDGE UNIVERSE HOLDINGS LTD Event Date2021-02-10
Company Number: 08804095 Name of Company: KNOWLEDGE UNIVERSE HOLDINGS LTD Nature of Business: Activities of other holding companies n.e.c. Registered office: 1 More London Place London SE1 2AF Princip…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLEDGE UNIVERSE HOLDINGS LTD 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 KNOWLEDGE UNIVERSE HOLDINGS LTD 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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    Other companies at postcode SE1 2AF