KNOW SOMEONE? LIMITED

KNOW SOMEONE? LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Business and domestic software development. The company's registered office is on Infirmary Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KNOW SOMEONE? LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 3RD FLOOR GOODBARD HOUSE
Address Line 2	15 INFIRMARY STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	11/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

KNOW SOMEONE? LIMITED

Directors

(The company's officers)

MR JAMES PAUL DURHAM

(~45 year old British national)

8 THE COURTYARD, ASHGROVE HOUSE, ELLAND ROAD, HALIFAX, WEST YORKSHIRE, HX5 9JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2023

MR ALEX ISHERWOOD

(~28 year old British national)

163 EGERTON ROAD SOUTH, MANCHESTER, M21 0XD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2023

MR GEOFFREY CHARLES SHEPHERD

(~54 year old British national)

SUITE 2 3RD FLOOR GOODBARD HOUSE, 15 INFIRMARY STREET, LEEDS, LS1 2JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2022

Shareholders

(Persons of Significant Control)

Mr Geoffrey Charles Shepherd

(~54 year old British national)

Suite 2, 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, LS1 2JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2022

Mr Alexander Isherwood

(~28 year old British national)

Suite 2, 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, LS1 2JP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2023

Mr James Paul Durham

(~45 year old British national)

Suite 2, 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, LS1 2JP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2023

Connections

(Shared officers)

BIODIVERSITY WORLD LTD

MR GEOFFREY CHARLES SHEPHERD

ISG VENTURES LIMITED

MR GEOFFREY CHARLES SHEPHERD

ISOURCE IT UK LIMITED

MR GEOFFREY CHARLES SHEPHERD

SILICON YORKSHIRE LTD

MR GEOFFREY CHARLES SHEPHERD

SRVCD LTD

MR GEOFFREY CHARLES SHEPHERD

SW TALENT SOLUTIONS LTD

MR GEOFFREY CHARLES SHEPHERD

THE YORKSHIRE MAFIA LIMITED

MR GEOFFREY CHARLES SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)