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Home > England & Wales Companies > KNOWALL I.T. LTD
Company Information for

KNOWALL I.T. LTD

18 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
03787958
Private Limited Company
Active

Company Overview

About Knowall I.t. Ltd
KNOWALL I.T. LTD was founded on 1999-06-11 and has its registered office in London. The organisation's status is listed as "Active". Knowall I.t. Ltd is a Private Limited Company registered in 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
KNOWALL I.T. LTD
 
Legal Registered Office
18 SPRING STREET
LONDON
W2 3RA
Other companies in W2
 
Previous Names
DESIGN-ONLINE.CO.UK LTD.23/04/2007
Filing Information
Company Number 03787958
Company ID Number 03787958
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736227336  
Last Datalog update: 2024-04-06 09:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWALL I.T. LTD
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Company Officers of KNOWALL I.T. LTD

Current Directors
Officer Role Date Appointed
SERENA ELIZABETH CLARK
Company Secretary 1999-06-11
SERENA ELIZABETH CLARK
Director 1999-06-11
SIMON PATRICK WILLIAM FROOM
Director 2000-01-04
CAMILLA GEORGINA GRACE GRAY
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLARK
Director 1999-06-11 2008-09-01
BRYAN BUHAGIAR
Nominated Secretary 1999-06-11 1999-06-11
SUSAN BUHAGIAR
Nominated Director 1999-06-11 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK WILLIAM FROOM LPF PROPERTY MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
SIMON PATRICK WILLIAM FROOM KNOWALL ART LTD. Director 2014-06-17 CURRENT 2014-05-15 Dissolved 2016-05-10
CAMILLA GEORGINA GRACE GRAY S&CPP LTD Director 2017-05-04 CURRENT 2017-05-04 Dissolved 2018-02-20
CAMILLA GEORGINA GRACE GRAY CAMILLA GRAY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Liquidation

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
2024-03-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-12-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Simon Patrick William Froom on 2023-03-18
2023-03-21Director's details changed for Mr Simon Patrick William Froom on 2023-03-18
2023-01-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17CH01Director's details changed for Mrs Serena Elizabeth Froom on 2021-07-17
2021-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SERENA ELIZABETH FROOM on 2021-07-17
2021-07-17PSC04Change of details for Mrs Serena Elizabeth Froom as a person with significant control on 2021-02-01
2021-05-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CH03SECRETARY'S DETAILS CHNAGED FOR SERENA ELIZABETH CLARK on 2009-10-24
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-04-11CH01Director's details changed for Serena Elizabeth Clark on 2009-10-24
2019-04-11PSC04Change of details for Serena Elizabeth Clark as a person with significant control on 2016-10-24
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH CLARK / 08/05/2017
2017-05-08CH03SECRETARY'S DETAILS CHNAGED FOR SERENA ELIZABETH CLARK on 2017-05-08
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH CLARK / 08/05/2017
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04CH01Director's details changed for Mrs Camilla Georgina Grace Gray on 2014-06-06
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-24AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-12AR0111/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM Lower Ground Floor Roberts House 103 Hammersmith Road London W14 0QH
2011-11-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0111/06/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA GEORGINA GRACE GRAY / 01/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK WILLIAM FROOM / 01/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH CLARK / 01/06/2010
2009-12-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-08288aDIRECTOR APPOINTED CAMILLA GEORGINA GRACE GRAY
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID CLARK
2008-07-16363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LOWER GROUND FLOOR ROBERTS HOUSE 103 HAMMERSMITH ROAD LONDON W14 0QH
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 24(5) THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23CERTNMCOMPANY NAME CHANGED DESIGN-ONLINE.CO.UK LTD. CERTIFICATE ISSUED ON 23/04/07
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-13363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-13225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00
2000-07-05123NC INC ALREADY ADJUSTED 09/06/00
2000-07-05ORES04£ NC 10000/100000 09/06
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-08-16225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-07-0788(2)RAD 01/07/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
1999-06-21288bDIRECTOR RESIGNED
1999-06-21288bSECRETARY RESIGNED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KNOWALL I.T. LTD 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 KNOWALL I.T. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-04 Outstanding ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED 2007-04-20 Outstanding ZURICH ASSURANCE LTD
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 KNOWALL I.T. LTD

Intangible Assets
Patents
We have not found any records of KNOWALL I.T. LTD registering or being granted any patents
Domain Names

KNOWALL I.T. LTD owns 352 domain names.Showing the first 50 domains

3tr.co.uk   a1buys.co.uk   2st.co.uk   96k.co.uk   aardvaak.co.uk   ablac.co.uk   abacus-group.co.uk   ammicro.co.uk   amberelect.co.uk   amicus-group.co.uk   alizyme.co.uk   averm.co.uk   badgestuff.co.uk   blue-all-over.co.uk   blacksearch.co.uk   bordello-london.co.uk   bocukltd.co.uk   breakingbadnews.co.uk   blackcoffeemusic.co.uk   cazals.co.uk   ccmcc.co.uk   caroline-hesse.co.uk   ccnt.co.uk   cmpt.co.uk   colourware.co.uk   cocam.co.uk   daewoo-cars.co.uk   daxmoy-pts.co.uk   croftstudios.co.uk   curryguidenet.co.uk   d3p.co.uk   dreamhomesinspain.co.uk   disctronics.co.uk   dolphin-telecom.co.uk   eurofighter-typhoon.co.uk   emotegames.co.uk   fitt-signs.co.uk   fohc.co.uk   foodchaincic.co.uk   firstscience.co.uk   filmtek.co.uk   flya.co.uk   finefrenchhomes.co.uk   flexecutive.co.uk   gft-cyclops.co.uk   geoplus.co.uk   getmortgageadvice.co.uk   hhwtravel.co.uk   harmanitsolutions.co.uk   heliciculture.co.uk  

Trademarks
We have not found any records of KNOWALL I.T. LTD registering or being granted any trademarks
Income
Government Income

Government spend with KNOWALL I.T. LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-01-15 GBP £1,140
London Borough of Brent 2014-01-15 GBP £1,140 Software Maintenance

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.

Outgoings
Business Rates/Property Tax
No properties were found where KNOWALL I.T. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWALL I.T. 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 KNOWALL I.T. 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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