OPEN KNOWLEDGE FOUNDATION nonprofit

Company Number

05133759

Status

Active

Incorporation Date

20 May 2004 (about 18 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

86-90 Paul Street
London
EC2A 4NE
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-05-20

Previous Names

OPEN KNOWLEDGE FOUNDATION LIMITED

Directors / Officers

ANDREAS PAVEL RICHTER, secretary, 11 Nov 2015-
HELEN LOUISE TURVEY, director, 2 Oct 2013-
IRINA BOLYCHEVSKY, director, 8 Jul 2018-
JARMO TAPANI ESKELINEN, director, 10 Jul 2018-
JOHN FRANCIS XAVIER WEST, director, 10 Jul 2018-
TIMOTHY JOHN PHILLIP HUBBARD, director, 18 Mar 2015-
VANESSA EVA-MARIE BARNETT, director, 4 Jul 2018-

Inactive Directors / Officers

BENNET RUSSELL THAD LAURIE, director, 26 Jul 2011-11 Feb 2014
CHRISTOPHER LEE MARSHALL, director, 23 Oct 2013-30 Sep 2014
DOUGLAS NOMINEES LIMITED, director, 20 May 2004-20 May 2004
GAVIN RENWICK STARKS, director, 28 Aug 2012- 1 Mar 2013
IAN BROWN, director, 10 Dec 2009-17 Jan 2011
JAMES CASBON, director, 16 May 2009-24 Jun 2015
JAMES NOYES, director, 20 May 2004-10 Dec 2007
JANE ELIZABETH SILBER, director, 28 Aug 2012-13 Jul 2018
JO WALSH, director, 30 Oct 2007- 3 Jul 2011
JORDAN HATCHER, director, 7 Apr 2009-25 Sep 2012
KARIN FIONA CHRISTIANSEN, director, 1 May 2013-17 Jul 2019
M W DOUGLAS & COMPANY LIMITED, secretary, 20 May 2004-20 May 2004
M W DOUGLAS & COMPANY LIMITED, director, 20 May 2004-20 May 2004
MARTIN KEEGAN, director, 26 Jul 2005-17 Jul 2013
NATASHA CLARE PHILLIPS, director, 20 May 2004- 1 Sep 2007
PAULA ANNE LE DIEU, director, 16 May 2009- 4 Feb 2016
REBECCA HOGGE, director, 1 Jun 2008- 2 May 2013
RUFUS GABRIEL POLLOCK, secretary, 20 May 2004-11 Nov 2015
RUFUS GABRIEL POLLOCK, director, 20 May 2004-28 Oct 2013
RUFUS GABRIEL POLLOCK, director, 3 Jul 2018- 3 Mar 2021
THOMAS GEORGE COBBOLD, director, 23 Oct 2013-13 Jul 2015
VICTORIA ANN BROCK, director, 3 Jul 2018- 7 Jun 2021

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2022 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

37 PANTON STREET, CAMBRIDGE, CB2 1HL, United Kingdom

Financial Transactions

1 payments from government totalling £900

£900 from Greater London Authority on 2010-07-13 (details)

Branches

branch OPEN KNOWLEDGE FOUNDATION LIMITED (France, 22 Feb 2022- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2017-05-20	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	nonprofit OPEN KNOWLEDGE FOUNDATION (United Kingdom, 20 May 2004- ) controls VIDERUM LTD (United Kingdom, 22 Oct 2015- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2021-08-07	Annual Accounts	Accounts for a small company made up to 2020-12-31	details
2021-06-14	Termination of appointment of director	Termination of appointment of Victoria Ann Brock as a director on 2021-06-07	details
2021-05-20	Confirmation Statement	Confirmation statement made on 2021-05-20 with no updates	details
2021-03-03	Termination of appointment of director	Termination of appointment of Rufus Gabriel Pollock as a director on 2021-03-03	details
2020-11-02	Annual Accounts	Accounts for a small company made up to 2019-12-31	details
2020-06-02	Confirmation Statement	Confirmation statement made on 2020-05-20 with no updates	details
2019-08-12	Filing dated 12 August 2019	Resolutions	details
2019-07-18	Termination of appointment of director	Termination of appointment of Karin Fiona Christiansen as a director on 2019-07-17	details
2019-06-04	Notification of single alternative inspection location (SAIL)	Register inspection address has been changed from 16B Electric Avenue London SW9 8JX England to 86 - 90 Paul Street London EC2A 4NE	details
2019-06-03	Change of location of the company records to the registered office	Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE	details
2019-06-03	Confirmation Statement	Confirmation statement made on 2019-05-20 with no updates	details
2019-06-03	Annual Accounts	Accounts for a small company made up to 2018-12-31	details
2018-08-16	Appointment of director	Appointment of Miss Vanessa Eva-Marie Barnett as a director on 2018-07-04	details
2018-08-13	Appointment of director	Appointment of Mr Jarmo Tapani Eskelinen as a director on 2018-07-10	details
2018-08-13	Appointment of director	Appointment of Dr Rufus Gabriel Pollock as a director on 2018-07-03	details
2018-08-13	Appointment of director	Appointment of Ms Irina Bolychevsky as a director on 2018-07-08	details
2018-08-13	Appointment of director	Appointment of Mr John Francis Xavier West as a director on 2018-07-10	details
2018-08-13	Appointment of director	Appointment of Ms Victoria Ann Brock as a director on 2018-07-03	details
2018-07-24	Change of director's details	Director's details changed for Ms Karin Fiona Christiansen on 2018-07-23	details
2018-07-23	Notification of single alternative inspection location (SAIL)	Register inspection address has been changed from C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU England to 16B Electric Avenue London SW9 8JX	details

See all (108 records)

Industry codes

Code	Description	Code scheme
94.99	Activities of other membership organisations n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 2 2022

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