Knownorigin Labs Limited LONDON


Knownorigin Labs Limited is a private limited company situated at 1 More London Place, London SE1 2AF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-11-27, this 3-year-old company is run by 1 director.
Director Andrew G., appointed on 27 November 2020.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH data there was a name change on 2020-12-07 and their previous name was Known Origin Labs Limited.
The latest confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Knownorigin Labs Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13047869
Date of Incorporation Fri, 27th Nov 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Andrew G.

Position: Director

Appointed: 27 November 2020

Ey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2022

Resigned: 08 December 2022

Gwyneth P.

Position: Director

Appointed: 22 June 2022

Resigned: 02 September 2022

Christian N.

Position: Director

Appointed: 22 December 2021

Resigned: 22 June 2022

James M.

Position: Director

Appointed: 27 November 2020

Resigned: 22 June 2022

David M.

Position: Director

Appointed: 27 November 2020

Resigned: 22 June 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Ebay (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ebay (Uk) Limited

1 More London Place, London, SE1 2AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 03726028
Notified on 22 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 27 November 2020
Ceased on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Known Origin Labs December 7, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Sunday 14th January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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