Knowing R&D Ltd LONDON


Knowing R&D started in year 2014 as Private Limited Company with registration number 09247830. The Knowing R&D company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at The Legacy Business Centre 2A Ruckholt Road. Postal code: E10 5NP.

Knowing R&D Ltd Address / Contact

Office Address The Legacy Business Centre 2A Ruckholt Road
Office Address2 Office 228
Town London
Post code E10 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09247830
Date of Incorporation Fri, 3rd Oct 2014
Industry Other research and experimental development on natural sciences and engineering
Industry Research and experimental development on biotechnology
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (449 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 8th Aug 2023 (2023-08-08)
Last confirmation statement dated Mon, 25th Jul 2022

Company staff

Natela K.

Position: Director

Appointed: 30 September 2019

Krystian S.

Position: Director

Appointed: 03 October 2014

Resigned: 30 September 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Eminence Investments Ltd from Limassol, Cyprus. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ydros Management Ltd that put Limassol, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Krystian S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Eminence Investments Ltd

61 Anexartisias Street, Office 21, 2nd Floor, Limassol, PO Box 3040, Cyprus

Legal authority The Companies Law, Cap 113
Legal form Ltd
Country registered Cyprus
Place registered Drcip
Registration number He376548
Notified on 22 July 2022
Nature of control: 75,01-100% shares

Ydros Management Ltd

Pamelva Court 1 Anastasi Shoukri Street, Office 3, Limassol, 003035, Cyprus

Legal authority Companies Law (Cap.113)
Legal form Limited Company
Country registered Cyprus
Place registered Department Of The Registrar Of Companies
Registration number He362191
Notified on 25 September 2017
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Krystian S.

Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth-904-32 698     
Balance Sheet
Current Assets56 09198 423147 357707 4451 121 033864 914864 914
Net Assets Liabilities     -154 022-155 607
Cash Bank On Hand 8 32941 39931 574283 36039 643 
Debtors54 90290 094105 958675 871837 673825 271 
Other Debtors   14 49256 32256 322 
Cash Bank In Hand1 189      
Net Assets Liabilities Including Pension Asset Liability-904-32 698     
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-1 904      
Shareholder Funds-904-32 698     
Other
Version Production Software      2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal     682 821682 821
Creditors 131 1211 148 486644 0601 032 4921 018 936337 700
Net Current Assets Liabilities-904-32 698-1 001 129-98 11388 541-154 022527 214
Total Assets Less Current Liabilities-904-32 698-1 001 129-98 11388 541-154 022527 214
Average Number Employees During Period  2222 
Investments Fixed Assets   14 492   
Other Creditors 17 193329 303332 322745 660682 821 
Other Taxation Social Security Payable   88560  
Trade Creditors Trade Payables 113 928819 183612 733286 772333 306 
Trade Debtors Trade Receivables 90 094105 958702 882781 351768 949 
Bank Borrowings Overdrafts     2 809 
Creditors Due Within One Year56 995131 121     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

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