Knowledgepoint360 Group (Holdings) Limited
Company Profile
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UnknownKnowledgepoint360 Group (holdings) Limited
01689312•Private Limited With Share Capital
8Th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A1AN
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Incorporated
29/12/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Knowledgepoint360 Group (holdings) Limited (01689312) is a private limited with share capital incorporated on 29/12/1982 (43 years old) and registered in london, WC2A1AN. The company operates under SIC code 82990 and is classified as Unknown.
Knowledgepoint360 group (holdings) limited is a business supplies and equipment company based out of ashfield house resolution road, ashby-de-la-zouch, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/12/1982
WC2A1AN
Financial Overview
Total Assets
£4.53M
Liabilities
£0
Net Assets
£4.53M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Memorandum Articles
Category:Incorporation
Date:27-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Legacy
Category:Officers
Date:28-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Holborn Gate, 26 Southampton Buildings, London, Wc2A 1An, WC2A1ANRegistered
Ground Floor, Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE651NG
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