Company number 08641729
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address BASEMENT FLAT 55 OAKFIELD ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Brew House, Jacob Street Tower Hill Bristol BS2 0EQ to Basement Flat 55 Oakfield Road Clifton Bristol BS8 2BA on 25 January 2017; Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-08
. The most likely internet sites of KOAN ADVENTURES LTD are www.koanadventures.co.uk, and www.koan-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Koan Adventures Ltd is a Private Limited Company.
The company registration number is 08641729. Koan Adventures Ltd has been working since 07 August 2013.
The present status of the company is Active. The registered address of Koan Adventures Ltd is Basement Flat 55 Oakfield Road Clifton Bristol England Bs8 2ba. . TELFORD, David D'Aggerstone is a Director of the company. TRACEY, Lee is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
TRACEY, Lee
Appointed Date: 07 August 2013
47 years old
Persons With Significant Control
Mr Lee Tracey
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David D'Aggerstone Telford
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOAN ADVENTURES LTD Events
25 Jan 2017
Registered office address changed from Brew House, Jacob Street Tower Hill Bristol BS2 0EQ to Basement Flat 55 Oakfield Road Clifton Bristol BS8 2BA on 25 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-08
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
09 Aug 2015
Director's details changed for Mr David D'aggerstone Telford on 9 August 2015
09 Aug 2015
Registered office address changed from 66 Queens Road Clifton Bristol BS8 1QU to Brew House, Jacob Street Tower Hill Bristol BS2 0EQ on 9 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
07 Aug 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07