Company number 09373790
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Khaled Simmons as a director on 17 June 2016. The most likely internet sites of KOYO LIMITED are www.koyo.co.uk, and www.koyo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koyo Limited is a Private Limited Company.
The company registration number is 09373790. Koyo Limited has been working since 05 January 2015.
The present status of the company is Active. The registered address of Koyo Limited is 21 Bedford Square London Wc1b 3hh. The cash in hand is £136.32k. It is £136.32k against last year. And the total assets are £146.19k, which is £146.19k against last year. LINDBERG, Lesley is a Secretary of the company. LINDBERG, Lesley Jayne is a Director of the company. Secretary SIMMONS, Khaled has been resigned. Director SIMMONS, Khaled has been resigned. The company operates in "Management consultancy activities other than financial management".
koyo Key Finiance
LIABILITIES
n/a
CASH
£136.32k
TOTAL ASSETS
£146.19k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMMONS, Khaled
Resigned: 26 September 2015
Appointed Date: 05 January 2015
Director
SIMMONS, Khaled
Resigned: 17 June 2016
Appointed Date: 05 January 2015
56 years old
Persons With Significant Control
Navigatum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KOYO LIMITED Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Termination of appointment of Khaled Simmons as a director on 17 June 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
10 Nov 2015
Change of share class name or designation
...
... and 3 more events
26 Sep 2015
Secretary's details changed for Khaled Simmons on 26 September 2015
14 May 2015
Director's details changed for Khaled Choudhury on 13 May 2015
14 May 2015
Secretary's details changed for Khaled Choudhury on 13 May 2015
20 Feb 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
-
MODEL ARTICLES ‐
Model articles adopted