OpenCompanies

Guided Knowledge UK Limited

Company number
09698132
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2015
Nature of business
Other information service activities n.e.c.
Corporate group
RLT International Limited (2 companies)

Registered office

Fareham Innovation Centre
4 Meteor Way
Lee-On-The-Solent
PO13 9FU

Previous names

  • Guided Knowledge Limited (until 28 Jul 2015)

Officers

NameRoleAppointedResigned
DALZELL, Jonathan Michael Director 23 Feb 2023
TIGHE, Peter Director 23 Feb 2023
PROCTOR, Richard Douglas Director 23 Feb 2023
KARMEL, Simon Director 23 Feb 2023

Control

NameNature of controlNotifiedCeased
Mrs Veronica Franca Wrigg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jan 2017
Mr Darren Trevor Wrigg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jan 2017
Gn Newco Pty Ltd Ownership Of Shares 75 To 100 Percent 20 Jan 2017 27 May 2019
Rlt International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 5
30 Jun 2024 - - 7
30 Jun 2023 - - 9
30 Jun 2022 £4,775,322 £7,782 12
30 Jun 2021 £3,897,865 £18,318 16
30 Jun 2020 - - -
30 Jun 2019 - £44,193 11
30 Jun 2018 - £24 8
30 Jun 2017 -£325,951 £481,957 -
30 Jun 2016 - - -

Connections

Owned by

Guided Knowledge UK Limited → RLT International Limited

Directors’ other companies

Companies at the same address

Data