Pa Knowledge Limited in LONDON

Pa Knowledge Limited LONDON

Founded in 2004, Pa Knowledge, classified under reg no. 05196589 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 18, 2005 Pa Knowledge Limited is no longer carrying the name Pa Real Estate.

At present there are 4 directors in the the company, namely Hamish M., David V. and Charles B. and others. In addition one secretary - James G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pa Knowledge Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196589
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

David V.

Position: Director

Appointed: 04 January 2012

Charles B.

Position: Director

Appointed: 28 May 2010

Kully J.

Position: Director

Appointed: 31 January 2006

William L.

Position: Director

Appointed: 15 August 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

James G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 26 June 2020

Matthew G.

Position: Director

Appointed: 01 October 2014

Resigned: 19 December 2017

Robert K.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 July 2016

Bridget M.

Position: Secretary

Appointed: 06 June 2011

Resigned: 27 February 2012

Lisa D.

Position: Secretary

Appointed: 26 January 2009

Resigned: 30 October 2012

Adrian G.

Position: Director

Appointed: 15 August 2008

Resigned: 07 March 2011

Daniel W.

Position: Director

Appointed: 07 September 2007

Resigned: 15 August 2008

Andrew S.

Position: Director

Appointed: 20 December 2005

Resigned: 28 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 03 August 2004

Ruth Y.

Position: Secretary

Appointed: 03 August 2004

Resigned: 22 November 2008

Maxine D.

Position: Director

Appointed: 03 August 2004

Resigned: 31 January 2006

Simon H.

Position: Director

Appointed: 03 August 2004

Resigned: 07 September 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Pa Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Pa Holdings Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02235016
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

Pa Real Estate	January 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, June 2021	accounts	Free Download (96 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, May 2021	incorporation	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020	accounts	Free Download (99 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2016: 35001.00 GBP	capital
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 35001.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2014: 35001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2010	resolution	Free Download (41 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (20 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (16 pages)
123	Nc inc already adjusted 27/03/09 filed on: 7th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
88(2)R	Alloted 10000 shares on December 20, 2005. Value of each share 1 £, total number of shares: 10001. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on December 20, 2005. Value of each share 1 £, total number of shares: 10001. filed on: 12th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/12/05 filed on: 23rd, December 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 14/12/05 filed on: 23rd, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2005	resolution	Free Download (1 page)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2004	incorporation
NEWINC	Certificate of incorporation filed on: 3rd, August 2004	incorporation	Free Download (17 pages)

Pa Knowledge Limited LONDON

Pa Knowledge Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

James G.

David V.

Charles B.

Kully J.

William L.

William W.

Ruairidh C.

James G.

Matthew G.

Robert K.

Bridget M.

Lisa D.

Adrian G.

Daniel W.

Andrew S.

Swift Incorporations Limited

Ruth Y.

Maxine D.

Simon H.

People with significant control

Company previous names

Company filings

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