Open Knowledge Foundation in LONDON

Open Knowledge Foundation LONDON

Open Knowledge Foundation started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05133759. The Open Knowledge Foundation company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE. Since 2013/05/14 Open Knowledge Foundation is no longer carrying the name Open Knowledge Foundation.

The firm has 5 directors, namely John W., Irina B. and Vanessa B. and others. Of them, Helen T. has been with the company the longest, being appointed on 2 October 2013 and John W. has been with the company for the least time - from 10 July 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.

Open Knowledge Foundation Address / Contact

Office Address	86-90 Paul Street
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133759
Date of Incorporation	Thu, 20th May 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

John W.

Position: Director

Appointed: 10 July 2018

Irina B.

Position: Director

Appointed: 08 July 2018

Vanessa B.

Position: Director

Appointed: 04 July 2018

Timothy H.

Position: Director

Appointed: 18 March 2015

Helen T.

Position: Director

Appointed: 02 October 2013

Jarmo E.

Position: Director

Appointed: 10 July 2018

Resigned: 15 September 2023

Victoria B.

Position: Director

Appointed: 03 July 2018

Resigned: 07 June 2021

Rufus P.

Position: Director

Appointed: 03 July 2018

Resigned: 03 March 2021

Andreas R.

Position: Secretary

Appointed: 11 November 2015

Resigned: 15 January 2018

Thomas C.

Position: Director

Appointed: 23 October 2013

Resigned: 13 July 2015

Christopher M.

Position: Director

Appointed: 23 October 2013

Resigned: 30 September 2014

Karin C.

Position: Director

Appointed: 01 May 2013

Resigned: 17 July 2019

Jane S.

Position: Director

Appointed: 28 August 2012

Resigned: 13 July 2018

Gavin S.

Position: Director

Appointed: 28 August 2012

Resigned: 01 March 2013

Bennet L.

Position: Director

Appointed: 26 July 2011

Resigned: 11 February 2014

Ian B.

Position: Director

Appointed: 10 December 2009

Resigned: 17 January 2011

James C.

Position: Director

Appointed: 16 May 2009

Resigned: 24 June 2015

Paula L.

Position: Director

Appointed: 16 May 2009

Resigned: 04 February 2016

Jordan H.

Position: Director

Appointed: 07 April 2009

Resigned: 25 September 2012

Rebecca C.

Position: Director

Appointed: 01 June 2008

Resigned: 02 May 2013

Jo W.

Position: Director

Appointed: 30 October 2007

Resigned: 03 July 2011

Martin K.

Position: Director

Appointed: 26 July 2005

Resigned: 17 July 2013

Natasha P.

Position: Director

Appointed: 20 May 2004

Resigned: 01 September 2007

James N.

Position: Director

Appointed: 20 May 2004

Resigned: 10 December 2007

M W Douglas & Company Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 20 May 2004

Rufus P.

Position: Director

Appointed: 20 May 2004

Resigned: 28 October 2013

Rufus P.

Position: Secretary

Appointed: 20 May 2004

Resigned: 11 November 2015

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 20 May 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 20 May 2004

Company previous names

Open Knowledge Foundation	May 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (19 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, August 2021	accounts	Free Download (23 pages)
TM01	2021/06/07 - the day director's appointment was terminated filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	2021/03/03 - the day director's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, August 2019	resolution	Free Download (23 pages)
TM01	2019/07/17 - the day director's appointment was terminated filed on: 18th, July 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 86 - 90 Paul Street London EC2A 4NE. Previous address: 16B Electric Avenue London SW9 8JX England filed on: 4th, June 2019	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 86-90 Paul Street London EC2A 4NE filed on: 3rd, June 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/07/04. filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/08. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/03. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/03. filed on: 13th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 24th, July 2018	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 16B Electric Avenue London SW9 8JX. Previous address: C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU England filed on: 23rd, July 2018	address	Free Download (1 page)
TM01	2018/07/13 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (16 pages)
CH01	On 2018/05/24 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/02/05. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS filed on: 5th, February 2018	address	Free Download (1 page)
TM02	2018/01/15 - the day secretary's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (1 page)
TM01	2016/02/04 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/20, no shareholders list filed on: 1st, June 2016	annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU filed on: 1st, June 2016	address	Free Download (1 page)
CH03	On 2015/11/18 secretary's details were changed filed on: 26th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/31 filed on: 18th, January 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2015	resolution	Free Download
AP03	New secretary appointment on 2015/11/11 filed on: 18th, November 2015	officers	Free Download (2 pages)
TM02	2015/11/11 - the day secretary's appointment was terminated filed on: 18th, November 2015	officers	Free Download (1 page)
TM01	2015/07/13 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/20, no shareholders list filed on: 17th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 12th, April 2015	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/03/18. filed on: 21st, March 2015	officers	Free Download (2 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/20, no shareholders list filed on: 21st, June 2014	annual return	Free Download (7 pages)
TM01	2014/04/18 - the day director's appointment was terminated filed on: 18th, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (14 pages)
TM01	2013/10/28 - the day director's appointment was terminated filed on: 28th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/24. filed on: 24th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/24. filed on: 24th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
TM01	2013/08/01 - the day director's appointment was terminated filed on: 1st, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/20, no shareholders list filed on: 6th, June 2013	annual return	Free Download (9 pages)
AD01	Change of registered office on 2013/06/04 from 37 Panton Street Cambridge CB2 1HL United Kingdom filed on: 4th, June 2013	address	Free Download (1 page)
CERTNM	Company name changed open knowledge foundation LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013	change of name	Free Download (3 pages)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/06 - the day director's appointment was terminated filed on: 6th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 2nd, May 2013	accounts	Free Download (14 pages)
TM01	2013/03/04 - the day director's appointment was terminated filed on: 4th, March 2013	officers	Free Download (1 page)
TM01	2012/10/30 - the day director's appointment was terminated filed on: 30th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/29. filed on: 29th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/20, no shareholders list filed on: 25th, June 2012	annual return	Free Download (9 pages)
AD01	Change of registered office on 2012/05/11 from C/O Laura James 62 South Road Impington Cambridge CB24 9PN United Kingdom filed on: 11th, May 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/04/26 from 37 Panton Street Cambridge CB2 1HL filed on: 26th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 13th, April 2012	accounts	Free Download (4 pages)
CH01	On 2011/08/08 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/01. filed on: 1st, August 2011	officers	Free Download (2 pages)
TM01	2011/08/01 - the day director's appointment was terminated filed on: 1st, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/20, no shareholders list filed on: 14th, June 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, February 2011	accounts	Free Download (4 pages)
TM01	2011/02/01 - the day director's appointment was terminated filed on: 1st, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/20, no shareholders list filed on: 16th, June 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2009/12/11. filed on: 11th, December 2009	officers	Free Download (2 pages)
288a	On 2009/06/12 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
288a	On 2009/06/12 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
288a	On 2008/06/04 Director appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/05/26 with shareholders record filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (3 pages)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (3 pages)
288a	On 2005/08/09 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/09 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned;director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned;director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (17 pages)

Open Knowledge Foundation LONDON

Open Knowledge Foundation Address / Contact

Company Information / Profile

Company staff

John W.

Irina B.

Vanessa B.

Timothy H.

Helen T.

Jarmo E.

Victoria B.

Rufus P.

Andreas R.

Thomas C.

Christopher M.

Karin C.

Jane S.

Gavin S.

Bennet L.

Ian B.

James C.

Paula L.

Jordan H.

Rebecca C.

Jo W.

Martin K.

Natasha P.

James N.

M W Douglas & Company Limited

Rufus P.

Rufus P.

Douglas Nominees Limited

M W Douglas & Company Limited

Company previous names

Company filings

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