Introduction
Watch Company
K
KNOWLEDGE FACTORY OPS LIMITED
KNOWLEDGE FACTORY OPS LIMITED is an active company incorporated on 26 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNOWLEDGE FACTORY OPS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12333521
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 26 November 2019To: 18 August 2025
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 26 Nov 2019
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
26 Nov 2019
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 26 Nov 2019
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
26 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Trinity Investment Management Limited
86 - 90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Active
Filing History
34
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2023
18 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019