KNOWNORIGIN LABS LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Active
  • Private Limited Company
  • Company No. 13047869
  • Last Updated: 01 Mar 2024

Company Profile

KNOWNORIGIN LABS LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in LONDON. KNOWNORIGIN LABS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 2 months and 26 days.

Name KNOWNORIGIN LABS LIMITED
Company number 13047869
Company type Private Limited Company
Incorporation date 27 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ebay (Uk) Limited More London Place, SE1 2AF Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Michael Gray Nationality: British Dates: Friday, November 27, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Edward Morgan Nationality: British Dates: Friday, November 27, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Moore Nationality: British Dates: Friday, November 27, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KNOWNORIGIN LABS LIMITED.

Previous Names

Name Change Date
KNOWNORIGIN LABS LIMITED 27 Nov 2020
KNOWN ORIGIN LABS LIMITED 07 Dec 2020