ML

MYKNOWLEDGEMAP LIMITED

Active

Company number 03954387

York, England · Incorporated 22 March 2000

Kings House, 12 King Street, York, YO1 9WP, England

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2024

Company history

Previous company names

MYKNOWLEDGEMAP.COM LIMITED · 22 March 2000 – 27 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Everfield Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2024

Funding

4 funding rounds
16 April 2024
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
30 July 2008
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Memorandum Articles
Incorporation
21 April 2024 View
Resolution
Resolution
21 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 February 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 February 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 February 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Resolution
Resolution
6 February 2020 View
Legacy
Miscellaneous
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Resolution
Resolution
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Confirmation Statement
Confirmation Statement
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Capital Name Of Class Of Shares
Capital
18 March 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Resolution
Resolution
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Memorandum Articles
Incorporation
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2012 View
Capital Name Of Class Of Shares
Capital
21 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
7 November 2012 View
Resolution
Resolution
17 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Accounts With Accounts Type Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Resolution
Resolution
1 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Small
Accounts
11 August 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Notice Restriction On Company Articles
Change Of Constitution
27 January 2010 View
Memorandum Articles
Incorporation
27 January 2010 View
Resolution
Resolution
27 January 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Capital
21 August 2008 View
Memorandum Articles
Incorporation
18 August 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Mortgage
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Capital
28 August 2007 View
Statement Of Affairs
Miscellaneous
17 August 2007 View
Statement Of Affairs
Miscellaneous
17 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
17 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2004 View
Legacy
Address
13 May 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Capital
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
27 January 2003 View
Legacy
Capital
17 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Address
10 May 2000 View
Incorporation Company
Incorporation
22 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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