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KOOTH PLC - 5 Merchant Square, London, W2 1AY, England, United Kingdom
Company Information
- Company registration number
- 12526594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- London
- W2 1AY
- England 5 Merchant Square, London, W2 1AY, England UK
Management
- Managing Directors
- BARKER, Tim John
- JAWA, Sanjay
- BAILEY, Susan Mary, Dame
- PHILIPS, Simon Robert Maury
- WHITING, Peter Frederick
- NEWHOUSE, Kate
- HUSA, Sherry Beth
- Company secretaries
- ALMOND CS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-03-19
- Age Of Company 2020-03-19 4 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Root Capital Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KOOTH LIMITED
- Legal Entity Identifier (LEI)
- 2138001YLGO1L8UYOM90
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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KOOTH PLC Company Description
- KOOTH PLC is a plc registered in United Kingdom with the Company reg no 12526594. Its current trading status is "live". It was registered 2020-03-19. It was previously called KOOTH LIMITED. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Merchant Square .
Get KOOTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kooth Plc - 5 Merchant Square, London, W2 1AY, England, United Kingdom
- 2020-03-19
- 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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second-filing-capital-allotment-shares (2024-03-15) - RP04SH01
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capital-allotment-shares (2024-02-12) - SH01
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capital-allotment-shares (2024-06-03) - SH01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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capital-allotment-shares (2024-04-03) - SH01
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capital-allotment-shares (2024-03-18) - SH01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-04-05) - CH04
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accounts-with-accounts-type-group (2023-06-06) - AA
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change-to-a-person-with-significant-control (2023-08-07) - PSC05
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capital-allotment-shares (2023-08-03) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-24) - RP04CS01
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capital-allotment-shares (2023-09-06) - SH01
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capital-cancellation-shares (2023-08-21) - SH06
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resolution (2023-07-15) - RESOLUTIONS
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legacy (2023-11-27) - ANNOTATION
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-06) - RP04CS01
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capital-allotment-shares (2023-12-01) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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capital-allotment-shares (2023-10-20) - SH01
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capital-allotment-shares (2023-09-25) - SH01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-23) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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resolution (2022-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-27) - AA
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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mortgage-satisfy-charge-full (2021-10-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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accounts-with-accounts-type-group (2021-07-14) - AA
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resolution (2021-07-01) - RESOLUTIONS
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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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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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change-account-reference-date-company-current-shortened (2020-08-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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resolution (2020-08-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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re-registration-memorandum-articles (2020-08-24) - MAR
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accounts-balance-sheet (2020-08-24) - BS
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notification-of-a-person-with-significant-control (2020-08-06) - PSC01
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notification-of-a-person-with-significant-control (2020-08-09) - PSC02
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capital-allotment-shares (2020-08-09) - SH01
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auditors-statement (2020-08-24) - AUDS
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cessation-of-a-person-with-significant-control (2020-08-09) - PSC07
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resolution (2020-08-13) - RESOLUTIONS
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legacy (2020-08-13) - CAP-SS
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legacy (2020-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-13) - SH19
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capital-alter-shares-consolidation (2020-08-15) - SH02
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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capital-name-of-class-of-shares (2020-08-16) - SH08
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resolution (2020-08-19) - RESOLUTIONS
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capital-allotment-shares (2020-08-06) - SH01
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auditors-report (2020-08-24) - AUDR
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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reregistration-private-to-public-company (2020-08-24) - RR01
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confirmation-statement-with-updates (2020-12-07) - CS01
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capital-return-purchase-own-shares (2020-11-07) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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memorandum-articles (2020-08-19) - MA
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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change-sail-address-company-with-new-address (2020-09-07) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-07) - AD03
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certificate-change-of-name-re-registration-private-to-public-limited-company (2020-08-24) - CERT7
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capital-allotment-shares (2020-09-15) - SH01
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capital-name-of-class-of-shares (2020-09-24) - SH08
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memorandum-articles (2020-09-24) - MA
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resolution (2020-09-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-05) - SH10
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capital-alter-shares-subdivision (2020-11-05) - SH02
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change-of-name-notice (2020-08-24) - CONNOT
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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incorporation-company (2020-03-19) - NEWINC