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Home > England & Wales Companies > KNOWLEDGE & MERCHANDISING INC. LTD

Company Information for

KNOWLEDGE & MERCHANDISING INC. LTD

71 Kingsway, London, WC2B 6ST,

Company Registration Number

02808675

Private Limited Company

Active

Company Overview

About Knowledge & Merchandising Inc. Ltd

KNOWLEDGE & MERCHANDISING INC. LTD was founded on 1993-04-13 and has its registered office in London. The organisation's status is listed as "Active". Knowledge & Merchandising Inc. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
KNOWLEDGE & MERCHANDISING INC. LTD

71 Kingsway London WC2B 6ST Other companies in TW11

Filing Information

Company Number		02808675
Company ID Number		02808675
Date formed		1993-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-30
Return next due		2025-04-13
Type of accounts		GROUP

Last Datalog update:	2024-08-12 12:20:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLEDGE & MERCHANDISING INC. LTD

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Companies with same name KNOWLEDGE & MERCHANDISING INC. LTD

The following companies were found which have the same name as KNOWLEDGE & MERCHANDISING INC. LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KNOWLEDGE & MERCHANDISING INC.	304 PARK AVE S 11TH FL NEW YORK NEW YORK 10010	Active	Company formed on the 1999-03-10

Company Officers of KNOWLEDGE & MERCHANDISING INC. LTD

Current Directors

Officer	Role	Date Appointed
CHARLOTTE AMY LEE	Company Secretary	2016-06-07
HITEN JACKIS DAYAL	Director	1993-10-14
DOUGLAS RICHARD JOHN KING	Director	2009-02-27
RACHEL PARSONAGE	Director	2014-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETHAN RUTH HAWKINS	Company Secretary	2011-08-23	2016-06-07
WILLIAM ASHLEY KING	Director	1993-04-13	2014-08-05
MATTHEW JONATHAN COOPER	Director	2011-08-09	2013-05-31
CHRISTOPHER DAVID OUTRAM	Director	2009-04-17	2012-05-31
ATUL SHARMA	Company Secretary	2010-01-04	2010-08-03
ATUL SHARMA	Director	2009-04-17	2010-08-03
CHARLES YAT SHUNG WONG	Company Secretary	2006-01-18	2009-12-09
ANDREW STEVEN HILL	Director	2002-06-07	2009-05-01
ANN WILLIAMS	Director	1993-10-14	2009-05-01
ANN WILLIAMS	Company Secretary	1993-04-13	2006-01-18
IAIN WALLACE GREENLEES	Company Secretary	1993-04-15	1993-04-13
KCCF LTD	Nominated Secretary	1993-04-13	1993-04-13
AARON AND AARON ASSOCIATES LIMITED	Nominated Director	1993-04-13	1993-04-13
ANGUS ROBIN GREENLEES	Director	1993-04-15	1993-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HITEN JACKIS DAYAL	ILK LONDON LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
HITEN JACKIS DAYAL	BEAUTY ADVISORY LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
HITEN JACKIS DAYAL	ENORMOUS YES COMPANY LIMITED	Director	2009-10-08	CURRENT	2004-11-10	Dissolved 2016-02-09
HITEN JACKIS DAYAL	KMI BRANDS LIMITED	Director	2008-04-04	CURRENT	2001-08-24	Active
DOUGLAS RICHARD JOHN KING	STOCKBRIDGE (UK) LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
DOUGLAS RICHARD JOHN KING	CRISPIN ESTATES LIMITED	Director	2008-12-09	CURRENT	2008-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-02		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-25		Cancellation of shares. Statement of capital on 2023-07-19 GBP 2,564.00
2023-07-25		Purchase of own shares
2023-04-19		Termination of appointment of Neshia Choo Quan on 2023-03-24
2023-04-18		APPOINTMENT TERMINATED, DIRECTOR NESHIA MICHELLE CHOO QUAN
2023-04-13		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-11	CC04	Statement of company's objects
2022-03-11	RES01	ADOPT ARTICLES 11/03/22
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-22	SH19	Statement of capital on 2021-07-22 GBP 2,673.0
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-05-11	RES13	Resolutions passed: Reduce share premium account 25/04/2021
2021-05-11	SH20	Statement by Directors
2021-05-11	CAP-SS	Solvency Statement dated 20/04/21
2021-04-23	PSC07	CESSATION OF HITEN JACKIS DAYAL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30	RP04SH01	Second filing of capital allotment of shares GBP2,564.0
2020-12-23	RP04SH01	Second filing of capital allotment of shares GBP2,564.0
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-14	AP01	DIRECTOR APPOINTED MRS NESHIA MICHELLE CHOO QUAN
2020-12-07	SH01	30/11/20 STATEMENT OF CAPITAL GBP 2564
2020-10-28	SH03	Purchase of own shares
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-06	SH06	Cancellation of shares. Statement of capital on 2020-03-16 GBP 2,564.00
2020-03-27	AP03	Appointment of Neshia Choo Quan as company secretary on 2020-03-16
2020-03-27	TM02	Termination of appointment of Charlotte Amy Lee on 2020-03-16
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE
2019-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01	SH06	Cancellation of shares. Statement of capital on 2019-05-24 GBP 2,610.70
2019-06-14	SH03	Purchase of own shares
2019-06-05	SH03	Purchase of own shares
2019-05-23	SH01	22/05/19 STATEMENT OF CAPITAL GBP 2619.1
2019-05-22	SH01	22/05/19 STATEMENT OF CAPITAL GBP 2619.1
2019-05-14	SH03	Purchase of own shares
2019-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-30	SH06	Cancellation of shares. Statement of capital on 2018-07-05 GBP 2,585.50
2018-11-16	RES09	Resolution of authority to purchase a number of shares
2018-11-16	SH03	Purchase of own shares
2018-11-08	SH01	31/08/18 STATEMENT OF CAPITAL GBP 2620.7
2018-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-30	RES01	ADOPT ARTICLES 30/07/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARIS
2018-04-03	PSC07	CESSATION OF RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26	MR05
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 2599
2018-01-19	SH01	01/05/17 STATEMENT OF CAPITAL GBP 2599
2017-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20	RP04SH01	Second filing of capital allotment of shares GBP2,554.0
2017-04-20	ANNOTATION	Clarification
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2554
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028086750011
2016-06-07	AP03	SECRETARY APPOINTED MRS CHARLOTTE AMY LEE
2016-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY BETHAN HAWKINS
2016-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 2545.8
2016-04-05	SH01	30/03/16 STATEMENT OF CAPITAL GBP 2545.8
2016-04-05	SH01	30/03/16 STATEMENT OF CAPITAL GBP 2545.8
2016-04-04	AR01	30/03/16 FULL LIST
2015-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 2503.9
2015-04-13	AR01	30/03/15 FULL LIST
2014-11-10	AP01	DIRECTOR APPOINTED MRS RACHEL PARSONAGE
2014-09-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 2503.9
2014-09-02	SH06	01/08/14 STATEMENT OF CAPITAL GBP 2503.90
2014-09-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
2014-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-28	AR01	30/03/14 FULL LIST
2014-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-02	SH01	10/10/13 STATEMENT OF CAPITAL GBP 22297
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER
2013-04-10	AR01	30/03/13 FULL LIST
2013-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM
2012-04-19	AR01	30/03/12 FULL LIST
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING / 01/09/2011
2012-01-11	MISC	SECTION 519
2011-12-20	MISC	SECTION 519
2011-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-26	AP01	DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER
2011-08-23	AP03	SECRETARY APPOINTED MISS BETHAN RUTH HAWKINS
2011-04-27	AR01	30/03/11 FULL LIST
2011-04-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-14	RES01	ADOPT ARTICLES 28/01/2011
2010-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA
2010-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY ATUL SHARMA
2010-04-22	AR01	30/03/10 FULL LIST
2010-01-04	AP03	SECRETARY APPOINTED MR ATUL SHARMA
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES WONG
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 17-19 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX
2009-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-14	288a	DIRECTOR APPOINTED CHRISTOPHER DAVID OUTRAM
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR ANN WILLIAMS
2009-05-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HILL
2009-04-23	288a	DIRECTOR APPOINTED ATUL SHARMA
2009-03-31	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-13	288a	DIRECTOR APPOINTED DOUGLAS KING
2008-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-17	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-27	122	S-DIV 25/09/06
2007-04-27	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
2007-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-19	122	S-DIV 25/09/06
2006-10-05	122	S-DIV 25/09/06
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-12	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-27	288b	SECRETARY RESIGNED
2006-01-27	288a	NEW SECRETARY APPOINTED
2005-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KNOWLEDGE & MERCHANDISING INC. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNOWLEDGE & MERCHANDISING INC. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT TRUST DEED	2006-07-13	Satisfied	RUMNEY-MANOR LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-03-28	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2006-02-24	Satisfied	HSBC BANK PLC
DEPOSIT TRUST DEED	2001-11-16	Satisfied	RUMNEY-MANOR LIMITED
DEBENTURE	2001-08-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2000-07-25	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2000-04-19	Satisfied	LLOYDS TSB BANK PLC
CHARGE OVER CREDIT BALANCES	1999-12-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 14TH AUGUST 1995 ISSUED BY THE COMPANY)	1996-02-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-08-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOWLEDGE & MERCHANDISING INC. LTD

Intangible Assets

Patents

We have not found any records of KNOWLEDGE & MERCHANDISING INC. LTD registering or being granted any patents

Domain Names

KNOWLEDGE & MERCHANDISING INC. LTD owns 8 domain names.

fishsoho.co.uk fishstyle.co.uk tedcares.co.uk beautifullydelicious.co.uk skinnocent.co.uk theknowledge.co.uk kmibrands.co.uk kmiclub.co.uk

Trademarks

We have not found any records of KNOWLEDGE & MERCHANDISING INC. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNOWLEDGE & MERCHANDISING INC. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KNOWLEDGE & MERCHANDISING INC. LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KNOWLEDGE & MERCHANDISING INC. LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNOWLEDGE & MERCHANDISING INC. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNOWLEDGE & MERCHANDISING INC. LTD any grants or awards.

Ownership

We could not find any group structure information

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