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Company Information for

THE KNOWLEDGE BUSINESS LIMITED

COMPANY NET LTD., Clarence House, 133 George Street, Edinburgh, EH2 4JS,
Company Registration Number
SC209710
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Knowledge Business Ltd
THE KNOWLEDGE BUSINESS LIMITED was founded on 2000-08-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Knowledge Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE KNOWLEDGE BUSINESS LIMITED
 
Legal Registered Office
COMPANY NET LTD.
Clarence House
133 George Street
Edinburgh
EH2 4JS
Other companies in EH2
 
Filing Information
Company Number SC209710
Company ID Number SC209710
Date formed 2000-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-06 04:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KNOWLEDGE BUSINESS LIMITED
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Company Officers of THE KNOWLEDGE BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STANLEY LIAM THAIN
 Company Secretary 2008-01-03
NEIL FRANCIS
 Director 2000-12-28
BRIAN NORMAN MILLHOUSE
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GAWN GRAINGER
 Director 2000-12-28 2010-10-31
ANDREW ROBERT HAMILTON
 Company Secretary 2003-10-20 2008-01-03
GRAEME STEWART MILLAR
 Director 2002-08-30 2003-09-30
DAVID STEPHEN MCINTYRE
 Company Secretary 2003-04-29 2003-08-30
SIMON HAVES SCOTT
 Company Secretary 2000-12-28 2003-04-29
SIMON HAVES SCOTT
 Director 2000-12-28 2003-04-29
SIMON JAMES STEPHEN
 Director 2000-12-28 2001-08-20
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 2000-08-04 2000-12-28
LISA KERR
 Director 2000-12-22 2000-12-28
DOUGLAS MACLEAN BLACK
 Director 2000-08-04 2000-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD STANLEY LIAM THAIN COMPANY NET LIMITED Company Secretary 2008-01-03 CURRENT 1996-08-01 Active
NEIL FRANCIS POGO STUDIO LTD Director 2016-08-12 CURRENT 2016-08-12 Active
NEIL FRANCIS ALF CONSULTANCY LIMITED Director 2010-06-19 CURRENT 2010-06-10 Active
NEIL FRANCIS COMPANY NET LIMITED Director 1996-09-09 CURRENT 1996-08-01 Active
BRIAN NORMAN MILLHOUSE KLOZERS GROUP LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BRIAN NORMAN MILLHOUSE VALERIS LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active - Proposal to Strike off
BRIAN NORMAN MILLHOUSE COMPANY NET LIMITED Director 2002-08-30 CURRENT 1996-08-01 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.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-17Resolutions passed:<ul><li>Resolution That the company meets the criteria set out in ca 2006, part 31, ss 1003 - 1005 and will apply to be struck off the companies register 21/09/2022</ul>
2023-04-17Application to strike the company off the register
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-03TM02Termination of appointment of Howard Stanley Liam Thain on 2019-11-10
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-16PSC05Change of details for Company Net Limited as a person with significant control on 2019-01-01
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-08-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM C/O Company Net Ltd. Clarence House George Street Edinburgh EH2 4JS Scotland
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM COMPANY NET LTD. CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS SCOTLAND
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM RESEARCH PARK NORTH RICCARTON EDINBURGH MIDLOTHIAN EH14 4AP
2013-08-28AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-17AR0101/08/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NORMAN MILLHOUSE / 01/08/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS / 01/08/2011
2011-08-05CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD STANLEY LIAM THAIN on 2011-08-01
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER
2010-08-10AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW HAMILTON
2008-01-17288aNEW SECRETARY APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-08-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/04
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-09-07288bDIRECTOR RESIGNED
2004-09-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-05288aNEW SECRETARY APPOINTED
2003-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-05ELRESS386 DISP APP AUDS 17/01/03
2003-05-05ELRESS366A DISP HOLDING AGM 17/01/03
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-22363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-0388(2)RAD 18/04/02--------- £ SI 1@.1 £ IC 199/199
2002-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-15123NC INC ALREADY ADJUSTED 20/12/01
2002-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-15RES12VARYING SHARE RIGHTS AND NAMES
2002-01-15RES04£ NC 100/355 20/12/01
2002-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-1588(2)RAD 20/12/01--------- £ SI 1989@.1=198 £ IC 1/199
2001-10-11225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-11288bDIRECTOR RESIGNED
2001-09-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE KNOWLEDGE BUSINESS LIMITED 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 THE KNOWLEDGE BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 THE KNOWLEDGE BUSINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2011-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KNOWLEDGE BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KNOWLEDGE BUSINESS LIMITED
Trademarks
We have not found any records of THE KNOWLEDGE BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KNOWLEDGE BUSINESS LIMITED. 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 (99999 - Dormant Company) as THE KNOWLEDGE BUSINESS LIMITED are:

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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE KNOWLEDGE BUSINESS LIMITED 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 THE KNOWLEDGE BUSINESS LIMITED 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 THE KNOWLEDGE BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4JS