Knowledgepoint360 Uk Acquisitionco Limited in Nottingham Road ASHBY-DE-LA-ZOUCH

Knowledgepoint360 Uk Acquisitionco Limited ASHBY-DE-LA-ZOUCH

Knowledgepoint360 Uk Acquisitionco started in year 2007 as Private Limited Company with registration number 06160505. The Knowledgepoint360 Uk Acquisitionco company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Ashby-de-la-zouch at Ground Floor, Ceva House Excelsior Road, Ashby Business Park. Postal code: LE65 1NG. Since 2007/05/11 Knowledgepoint360 Uk Acquisitionco Limited is no longer carrying the name Tme Uk Acquisitionco.

The firm has 2 directors, namely Alison R., Clifford M.. Of them, Clifford M. has been with the company the longest, being appointed on 20 February 2015 and Alison R. has been with the company for the least time - from 1 October 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knowledgepoint360 Uk Acquisitionco Limited Address / Contact

Office Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park
Office Address2	Nottingham Road
Town	Ashby-de-la-zouch
Post code	LE65 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06160505
Date of Incorporation	Wed, 14th Mar 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Alison R.

Position: Director

Appointed: 01 October 2018

Clifford M.

Position: Director

Appointed: 20 February 2015

Clare B.

Position: Director

Appointed: 07 March 2014

Resigned: 01 July 2016

Christopher C.

Position: Director

Appointed: 07 March 2014

Resigned: 01 October 2018

Christopher S.

Position: Director

Appointed: 07 March 2014

Resigned: 20 February 2015

Clare B.

Position: Secretary

Appointed: 07 March 2014

Resigned: 01 July 2016

Vivien A.

Position: Director

Appointed: 07 March 2014

Resigned: 01 October 2018

Azra K.

Position: Secretary

Appointed: 14 March 2007

Resigned: 07 March 2014

Instant Companies Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 14 March 2007

Azra K.

Position: Director

Appointed: 14 March 2007

Resigned: 07 March 2014

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 14 March 2007

Jonathan B.

Position: Director

Appointed: 14 March 2007

Resigned: 07 March 2014

Charles B.

Position: Director

Appointed: 14 March 2007

Resigned: 07 March 2014

Peggy K.

Position: Director

Appointed: 14 March 2007

Resigned: 07 March 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Udg Healthcare (Uk) Holdings Limited from Ashby-De-La-Zouch, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Udg Healthcare (Uk) Holdings Limited

Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Engalnd
Registration number	03384213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tme Uk Acquisitionco	May 11, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (18 pages)
AD01	Address change date: 2023/01/20. New Address: Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG. Previous address: Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW filed on: 20th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 30th, November 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2021	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 5th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 6th, August 2019	accounts	Free Download (21 pages)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (22 pages)
TM02	2016/07/01 - the day secretary's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 12th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 12th, March 2015	accounts	Free Download (1 page)
TM01	2015/02/20 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/20. filed on: 20th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/12/31. filed on: 18th, February 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, November 2014	accounts	Free Download (26 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10	capital
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
TM02	2014/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/03/27 filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/27 from Victoria Mill Windmill Street Macclesfield Cheshire SK11 7HQ filed on: 27th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, October 2010	accounts	Free Download (31 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, April 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, December 2008	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 6th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 6th, November 2007	address	Free Download (1 page)
CERTNM	Company name changed tme uk acquisitionco LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed tme uk acquisitionco LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007	change of name	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (39 pages)

Knowledgepoint360 Uk Acquisitionco Limited ASHBY-DE-LA-ZOUCH

Knowledgepoint360 Uk Acquisitionco Limited Address / Contact

Company Information / Profile

Company staff

Alison R.

Clifford M.

Clare B.

Christopher C.

Christopher S.

Clare B.

Vivien A.

Azra K.

Instant Companies Limited

Azra K.

Swift Incorporations Limited

Jonathan B.

Charles B.

Peggy K.

People with significant control

Company previous names

Company filings

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