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Myknowledgemap Limited
Myknowledgemap Limited is an active company incorporated on 22 March 2000 with the registered office located in York, North Yorkshire. Myknowledgemap Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03954387
Private limited company
Age
25 years
Incorporated
22 March 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Myknowledgemap Limited
Contact
Address
Kings House
12 King Street
York
YO1 9WP
England
Same address for the past
5 years
Companies in YO1 9WP
Telephone
01904659465
Email
Available in Endole App
Website
Myknowledgemap.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Adam Matthew Doyle
Director • Secretary • Managing Director • British • Lives in England • Born in May 1968
Toby Samuel Peter Barnes-Yallowley
Director • British • Lives in England • Born in May 1992
Scott Ryan Saklad
Director • American • Lives in England • Born in May 1972
Everfield UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Interchange Limited
Scott Ryan Saklad and Toby Samuel Peter Barnes-Yallowley are mutual people.
Active
Fitfactory Technology Ltd
Scott Ryan Saklad and Toby Samuel Peter Barnes-Yallowley are mutual people.
Active
Bluebird It Limited
Scott Ryan Saklad is a mutual person.
Active
Depotnet Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield UK Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield Midco Ltd
Scott Ryan Saklad is a mutual person.
Active
Paygate Payment Solutions Limited
Scott Ryan Saklad is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£586.04K
Increased by £378.23K (+182%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.9M
Decreased by £269.62K (-12%)
Total Liabilities
-£1.14M
Decreased by £218.72K (-16%)
Net Assets
£758.31K
Decreased by £50.9K (-6%)
Debt Ratio (%)
60%
Decreased by 2.62% (-4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
Mr Scott Ryan Saklad Appointed
1 Year 4 Months Ago on 16 Apr 2024
Everfield Uk Ltd (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Robert John Arntsen (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Toby Samuel Peter Barnes-Yallowley Appointed
1 Year 4 Months Ago on 16 Apr 2024
Wendy Anne Arntsen Resigned
1 Year 4 Months Ago on 16 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 039543870008, created on 6 May 2025
Submitted on 8 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Registration of charge 039543870007, created on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 039543870006, created on 23 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 30 July 2008
Submitted on 25 Jun 2024
Resolutions
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Termination of appointment of Robert John Arntsen as a director on 16 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Helen Christine Arntsen as a director on 16 April 2024
Submitted on 17 Apr 2024
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Repayment History
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