Knowledgecast Limited

Active04276305 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Andre Mark Philpot
Paul Anthony Gibbons
Accounts type
Dormant
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 August 2001
British
Director · Appointed 23 August 2001
British
Born September 1961 (65)
Director · Appointed 23 August 2001
British
Born August 1959 (67)
Officer history (2 former)
23 August 2001
Appointed Philpot, Kay Suzanne as Secretary
23 August 2001
Appointed Gibbons, Paul Anthony as Director
23 August 2001
Appointed Philpot, Andre Mark as Director
23 August 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 August 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 August 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 August 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 03413411

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Engage Global Solutions Limited Owns 75–100% of shares
Knowledgecast Limited This company Owns 25–50% of shares
Livebook Limited Owns 75–100% of shares (as a firm)
Mylivebook Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 August 2025
1 April 2026Registered office address changed
1 April 2026Registered office address changed
1 April 2026Registered office address changed
1 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

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