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KOOTH GROUP LIMITED - 5 Merchant Square, London, England, United Kingdom
Company Information
- Company registration number
- 09795273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- London
- England 5 Merchant Square, London, England UK
Management
- Managing Directors
- BARKER, Tim John
- JAWA, Sanjay
- LONGHURST, Damien Paul
- NEWHOUSE, Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-25
- Age Of Company 2015-09-25 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kooth Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XENZONE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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KOOTH GROUP LIMITED Company Description
- KOOTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09795273. Its current trading status is "live". It was registered 2015-09-25. It was previously called XENZONE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Merchant Square .
Get KOOTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kooth Group Limited - 5 Merchant Square, London, England, United Kingdom
- 2015-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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confirmation-statement-with-no-updates (2024-06-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-04-24) - MR05
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-updates (2020-06-08) - CS01
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second-filing-capital-allotment-shares (2020-07-14) - RP04SH01
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notification-of-a-person-with-significant-control (2020-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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resolution (2020-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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mortgage-satisfy-charge-full (2020-12-15) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-23) - RP04CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-07) - SH01
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-to-a-person-with-significant-control (2018-12-20) - PSC05
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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resolution (2018-09-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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change-to-a-person-with-significant-control (2018-12-17) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
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capital-alter-shares-subdivision (2016-04-21) - SH02
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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incorporation-company (2015-09-25) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03