Knowledge Map Limited

Active03981859 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Ralph Bernard Edwards
Accounts type
Micro entity
Region
South East
Address
2 Priors Wood
Crowthorne
RG45 6BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2000
British
Born May 1951 (75)
Officer history (7 former)
31 May 2022
Resigned Edwards, Pamela as Secretary
10 July 2019
Appointed Edwards, Pamela as Secretary
7 November 2017
Resigned Whittington, Richard Paul as Director
22 September 2015
Resigned Ward, David Charles as Secretary
22 March 2007
Resigned Anderson, Philip Stephen as Secretary
22 March 2007
Appointed Ward, David Charles as Secretary
22 March 2007
Resigned Anderson, Philip Stephen as Director
27 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director
27 April 2000
Appointed Anderson, Philip Stephen as Secretary
27 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
27 April 2000
Appointed Anderson, Philip Stephen as Director
27 April 2000
Appointed Edwards, Ralph Bernard as Director
27 April 2000
Appointed Whittington, Richard Paul as Director
27 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Former controllers (3)
8 June 2020
Ceased Hublsoft Group Limited — Owns 75–100% of shares
10 July 2019
Ceased Ralph Bernard Edwards — Owns 75–100% of shares
30 April 2019
Ceased Mood International Software Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates9 April 2026
6 May 2026Registered office address changed
28 January 2026Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates9 April 2025
29 January 2025Micro company accounts30 April 2024
Show all recent filings

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